DOSSIERS / KADRA DISTRIB
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KADRA DISTRIB

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917587644 · 917587644 · 1 sources
RISK SCORE46MEDIUM RISK

Key facts

dissolved
KADRA DISTRIB
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917587644
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dissolved
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Limited liability company (SARL)
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2022-07-19
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2023-06-21
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184 RUE DE PARIS, 93130 NOISY-LE-SEC
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46.90Z
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€20,000
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Connections

9 links

People with significant control

2 people
NameRoleFromSource
KRASIMIR ANTONOVAdministrateurFrance registry
ABDELKRIM BOUAZZAOUIPrésidentFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 523 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 46?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score46/100

Insolvency timeline

1 events
Dissolved / struck off