DOSSIERS / KANABIGOUD
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KANABIGOUD

FRANCE · COMPANY · INCORPORATED 2021-07-29
KYBE ID: FR-901041699 · 901041699 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KANABIGOUD
fr_insee
901041699
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-29
fr_insee
2023-09-25
fr_insee
22 PL GAMBETTA, 29120 PONT L'ABBE
fr_insee
47.29Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELAZIZ HAMLAOUIactiveCHRISTELLE MEVELLECactiveCHRISTIAN BABAULTdissolvedGENEVIEVE VIOLLINdissolvedGERARD ANDRE GEOFFROYdissolvedGLOBE- AVENTUREdissolvedGUY LE CORREdissolvedHELENE NADINE DOBRININEdissolvedHERVE MUSSOdissolvedHUGUETTE CARTRONdissolvedLA TOUR D AUVERGNEdissolvedLA TOUR D AUVERGNE IIdissolvedLAURENCE DONVALdissolvedLE LABdissolvedMARIE CAROLINE HUMEAUdissolvedMES CREATIONS DENVIESdissolvedMONIQUE PREVELdissolvedNATACHA KERVEVANdissolved[ND]dissolved[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
GURVAN LE NAIRPrésident—France registry
MATHIEU PENNARUNPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off