DOSSIERS / HADRATI
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Company dossier

HADRATI

FRANCE · COMPANY · INCORPORATED 2008-06-26
KYBE ID: FR-504945387 · 504945387 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HADRATI
fr_insee
504945387
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-26
fr_insee
LE BOURG, 15100 NEUVEGLISE-SUR-TRUYERE
fr_insee
43.91B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ARNAUD LOYERdissolvedCAISSE DES ECOLESdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTOPHE DUMASdissolvedCOMMUNE DE ORADOURdissolvedDENIS YVES DAVIDdissolvedEARL DE LA CROIX DE GROSSEdissolvedETABLISSEMENTS MALLETdissolvedEVELYNE SUZANNE DROZactiveFABIENNE MARIE CHRISTINE MARIE CHRISTINE TRAUCHESSECdissolvedFAJEROdissolvedGAEC DU CHALETdissolvedGAEC RECONNU DAVIDdissolvedGEORGES CASSANactiveGERALD COURTINEdissolvedGHISLAINE MARTINactiveGILLES CUSSETactiveINDIVISION DAVIDactiveJCF VITTELdissolvedJEAN-LOUIS PLAGNEdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
KHALID EL HADRATIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-19

Risk journey — why 24?

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

Insolvency timeline

5 events
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif