DOSSIERS / KURAKAI
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Company dossier

KURAKAI

FRANCE · COMPANY · INCORPORATED 2021-07-27
KYBE ID: FR-901778977 · 901778977 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KURAKAI
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901778977
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-27
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2024-11-04
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330 A AV DE CHANTELOUP, 77550 MOISSY-CRAMAYEL
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46.19B
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€1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ASSANE DIAGNEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-06

medium

Politically exposed person (PEP)

ASSANE DIAGNE (officer) matches PEP Assane Diagne — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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