DOSSIERS / KHORTEGE
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Company dossier

KHORTEGE

FRANCE · COMPANY · INCORPORATED 2007-09-21
KYBE ID: FR-500065768 · 500065768 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KHORTEGE
fr_insee
500065768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-09-21
fr_insee
11 RUE DU QUATRE SEPTEMBRE, 75002 PARIS
fr_insee
59.11B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AM FORMATION CONSEILdissolvedANTOINE RICAUTactiveA.S.K.dissolvedASS PARTICIPAT ACTION MUTUELLEactiveBANDULA MEEPAWITTA GAMAGEactiveBARGETTES PARISactiveBERNARD GABRIEL GARROdissolvedCASTEL ROYdissolvedCLAIRE EL DARSdissolvedCTRE COOPERAT RECHERC SCIENTIFIQ TABACactiveENDEAVOR AND DECISIONdissolvedGISELEdissolvedLEONORE KESLERdissolvedLEO TANGUY LUCIEN BURGATdissolvedMARGOTactiveMARVIN JEAN-HUGUES DANIEL MARTINdissolved[ND]dissolvedPROREALactiveQUARTIER FRANCAIS - QUATRE SEPTEMBREactiveSAINTE MANONactive

+47 more

People with significant control

2 people
NameRoleFromSource
DARIUS SalimiPrésident—France registry
RAQUEL Iruzubieta PalacinPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-01

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif