KYBE — See who's really behind any company

Company dossier

CEO TP

FRANCE · COMPANY · INCORPORATED 2020-05-25
KYBE ID: FR-883645285 · 883645285 · 2 sources

RISK SCORE18LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCEO TP

fr_insee

Registration883645285

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2020-05-25

fr_insee

Dissolved2024-04-30

fr_insee

Registered address22 ALL DE LUXEMBOURG, 22 34, 93320 LES PAVILLONS-SOUS-BOIS

fr_insee

Industry43.99A

fr_insee

Share capital€2,000

fr_insee

Companies at this address

32 total

ALTAIRdissolved AXELLEdissolved BATI VSdissolved BAY DESIGNdissolved DANY CONSTRUCTIONdissolved DECOR DU NORDdissolved DEMdissolved DEVRAN TPdissolved ECO BATdissolved ECO TERREdissolved EDM ETANCHdissolved FELICITAdissolved GENERALE DE RAVALEMENTactive GRILL ANTALYAdissolved HES PROdissolved HKLdissolved IMTEdissolved ISO CONSILIOdissolved JIYANdissolved MCM TPdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
KYAMIL HASAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-25

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2023-10-25Jugement d'ouverture de liquidation judiciaire

2024-04-30Jugement de clôture pour insuffisance d'actif

2024-04-30Dissolved / struck off