DOSSIERS / KHELIJED
← SearchExport PDF
Partnership dossier

KHELIJED

FRANCE · PARTNERSHIP · INCORPORATED 2000-03-30
KYBE ID: FR-429992167 · 429992167 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KHELIJED
fr_insee
429992167
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-03-30
fr_insee
61 RUE CESAR WILLEFERT, 62110 HENIN-BEAUMONT
fr_insee
55.4B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DJAMEL KHELIDJDirigeant—France registry
AMANDA CERQUEIRAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif