KYBE — See who's really behind any company

Company dossier

KHUSHI

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491056107 · 491056107 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKHUSHI

fr_insee

Registration491056107

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2006-07-24

fr_insee

Dissolved2021-06-29

fr_insee

Registered address1 RUE DU CHATEAU, 78250 TESSANCOURT-SUR-AUBETTE

fr_insee

Industry56.10A

fr_insee

Share capital€5,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

EVENT PRODdissolved FUTUR AUTOdissolved GALAXIEdissolved GALAXYdissolved LES AMISdissolved LES DEUX Adissolved R.S. MANIQUERVILLEdissolved SAS L.V PRODdissolved SOC YVELINOISE PRIMEURS APPROV CONDITIONdissolved STARS LIVE AGENCYdissolved TRIPLEXdissolved W.F.T SECURITYdissolved

People with significant control

2 people

Name	Role	From	Source
ANISE FERCHICHI	Président	—	France registry
SHAHARIAR ZIAUDDIN	Président	—	France registry

Risk signals

2 matched

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 2020-01-23

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

4 events

2020-01-23Jugement d'ouverture de liquidation judiciaire

2021-06-22Dépôt de l'état des créances

2021-06-29Jugement de clôture pour insuffisance d'actif

2021-06-29Dissolved / struck off