DOSSIERS / TELECOM 55
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Company dossier

TELECOM 55

FRANCE · COMPANY · INCORPORATED 2004-01-22
KYBE ID: FR-451703243 · 451703243 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
TELECOM 55
fr_insee
451703243
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-22
fr_insee
241 AV DU PRADO, 13008 MARSEILLE
fr_insee
47.42Z
fr_insee
€15,555
fr_insee

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

241 PRADOactiveAB IMMO26dissolvedAF IMMOdissolvedAL DIAGNOSTICactiveALL IMMOdissolvedALL INVESTdissolvedANDREE GRANOUXactiveANDRE JEAN LUCIEN R DUDOGNONactiveARTHUR JOACHIMdissolvedASTRAdissolvedATTIMMOdissolvedBASICactiveCALLIMMOdissolvedCAM&BERRYdissolvedCAPITAL ECO ENERGYdissolvedCARINE MARCactiveCARRE D'ORdissolvedCHARLES LEBARdissolvedCHARLES LUCIEN LEBARactiveCHRISTIAN FRANCOIS FOUACHEdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
KHELLAF ABDIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-08

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif