DOSSIERS / KAFE MOKA
← SearchExport PDF
Company dossier

KAFE MOKA

FRANCE · COMPANY · INCORPORATED 2021-12-21
KYBE ID: FR-908416662 · 908416662 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAFE MOKA
fr_insee
908416662
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-12-21
fr_insee
2024-11-21
fr_insee
519 AV VICTOR HUGO, 83600 FREJUS
fr_insee
10.71B
fr_insee
0
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE ANGE GUIGNEMENTPrésident—France registry
THIERRY BAREAUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off