DOSSIERS / JAMEL KHELAIEF
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Sole trader dossier

JAMEL KHELAIEF

FRANCE · SOLE TRADER · INCORPORATED 2021-01-19
KYBE ID: FR-495283848 · 495283848 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAMEL KHELAIEF
fr_inpi
495283848
fr_inpi
dissolved
fr_inpi
2021-01-19
fr_inpi
7 RUE DE L'INDUSTRIE, 31320 CASTANET-TOLOSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif