DOSSIERS / KAWA
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Company dossier

KAWA

FRANCE · COMPANY · INCORPORATED 2022-06-08
KYBE ID: FR-914262266 · 914262266 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KAWA
fr_insee
914262266
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-08
fr_insee
2024-12-05
fr_insee
43 QUAI JOSEPH GILLET, 69004 LYON
fr_insee
62.01Z
fr_insee
1
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEL CHOLATactiveANAIS PASCALE DURDILLYdissolvedCATHERINE HARDYdissolvedCHARLES-EDOUARD RENGADEdissolvedCOPROPRIETEactiveDAVID PHOULEUANHONGactiveDAVID WONGECZOWSKIdissolvedEEON CONSEILdissolvedFABRICE CESAR MICHEL ERGINOdissolvedFOUAD CHERGUIdissolvedJEANNE INESTAdissolvedJEANNE VINOLESactiveJEROME PASCAL CLAUDE TELLIERactiveLORENE NATHALIE LOUIS DELGRANGEdissolvedNADIA GARROUDIdissolved[ND]activeSIMON MOUREMBLESdissolvedVALENTINE HELENE JULIETTE BAVEUXactiveVALENTIN FAUCONdissolved

People with significant control

1 people
NameRoleFromSource
VALENTIN FAUCONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-04

Risk journey — why 18?

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

Insolvency timeline

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