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Company dossier

KHALIFA ET FILS

FRANCE · COMPANY · INCORPORATED 2008-04-17
KYBE ID: FR-443913033 · 443913033 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALIFA ET FILS

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Registration443913033

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2008-04-17

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Dissolved2011-03-17

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Registered address3 PL DE LA HETRAIE, 94450 LIMEIL-BREVANNES

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Industry46.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN YANNICK MONDZONGO MOBOTOdissolved Amour-Thoéline Kiakeba Luzalaactive ARKO SERVICESactive AVIVA SIMONE GOMEZdissolved EMMANUEL MBIYASSAKAactive EVELYNE TELEPdissolved FRANCK PARHUITTEactive GROUPE KHALIFA ET FILSactive KARLIN CHRISTIAN LOUISdissolved LIONEL AGBODJANdissolved Mélanie LAUREactive MOHAMED NOOMEN AKREMIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved ORNELLA KEREN LAURE LONGFORTdissolved PASCAL NIGAULTdissolved PRESCILLIA KANGUA MANSIAdissolved RAOUL SAMUEL HERMOSO CONDEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-03-17Dissolved / struck off