DOSSIERS / KHALI
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Company dossier

KHALI

FRANCE · COMPANY · INCORPORATED 2008-08-26
KYBE ID: FR-507768430 · 507768430 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KHALI
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507768430
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dissolved
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Limited liability company (SARL)
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2008-08-26
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80 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
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96.02A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKRIM DJAAFRIPrésident—France registry
FAICEL BENGANAPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-25

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif