DOSSIERS / KN DUA
← SearchExport PDF
Company dossier

KN DUA

FRANCE · COMPANY · INCORPORATED 2020-05-27
KYBE ID: FR-883661100 · 883661100 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KN DUA
fr_insee
883661100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-05-27
fr_insee
231 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADNAN ALTINDAGdissolvedARANZAZU BELLIARDactiveASS AIDE PROM MUSI AFRI EURO 2 AM-PROMactiveBBTactiveCARLOTA SANDOVAL LIZARRALDEactiveCLHOE FRANCISCOactiveCOMPOSITE COLLECTIFactiveDANIELE FACHEdissolvedDENIS LAMENDOURactiveDRAGISA GAVRIOVICdissolvedE3 H3dissolvedENFANTS SAGESactiveFABIEN BONALIactiveFAHMY-MALINOVSKYdissolvedHENG NGO CHERdissolvedHUGO SUEURactiveINDIVISION LUKAWSKIactiveKARINE NATHALIE JEANdissolvedKHEREDDINE OUERIEMMIdissolvedLE BEAU VERGERactive

+20 more

People with significant control

1 people
NameRoleFromSource
CHAUDHRY NASEER AhmedPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-03-29

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif