DOSSIERS / KABAYAN
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Company dossier

KABAYAN

FRANCE · COMPANY · INCORPORATED 2021-01-28
KYBE ID: FR-893444208 · 893444208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KABAYAN
fr_insee
893444208
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-28
fr_insee
2024-08-30
fr_insee
16 RUE DU PROGRES, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
47.91B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGHILES AMROUCHEdissolvedANTONETA GOMESdissolvedCHAIB REBIAIdissolvedDOMINIQUE HENONdissolvedET LA LUMIERE FUTdissolvedLE FIACREactiveLE PROGRESactiveLES PATTOUNES HEUREUSESactiveLES TROIS LOGESactiveLOIC JEAN-MARIE AUPYactiveMICHELLE PERIERactiveMOKRANE BOUPRAIdissolvedMUSTAPHA DAELLSSYdissolvedNADIA GIRARDdissolvedNAIT SLIMANE SMAIL & IDIRI MUSTAPHAdissolved[ND]active[ND]activeNOURREDENE ALI BELHADJdissolvedSAIFOULLAH BACARIactiveSYND.COPR. DU 16 RUE DU PROGRESactive

+3 more

People with significant control

1 people
NameRoleFromSource
ALEXANDRE ALBERT PEDRO MARIEPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off