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Company dossier

HELEM CLUB

FRANCE · COMPANY · INCORPORATED 2009-07-23
KYBE ID: FR-513860247 · 513860247 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHELEM CLUB

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Registration513860247

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-23

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Registered address183 RUE SAINT DENIS, 75002 PARIS 2

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Industry56.10A

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AA PLUSdissolved ANGELdissolved ART AND ONE ASSOCIATEDdissolved BARON JOHN S A R Ldissolved BONNITEXdissolved CATALYSEactive CCRdissolved CITE DES 1000 SAVEURSactive CONFECTION O Zdissolved DENIZdissolved EL VITAactive FIZANEdissolved HIPPOLYTE JANOS MARIE HERRMANNdissolved KOOKYOdissolved KRM IMMOBILIERactive LA CITY NAILSdissolved LA PETITE POMMEdissolved LE DELICEdissolved LUXESdissolved MADISON SHOWactive

+23 more

People with significant control

1 people

Name	Role	From	Source
JALAL KOZEM	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

6 events

2014-09-02Jugement d'ouverture d'une procédure de redressement judiciaire

2014-11-26Jugement de conversion en liquidation judiciaire

2015-06-15Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-07-17Dépôt de l'état des créances

2016-05-10Jugement d'interdiction de gérer

2017-05-03Jugement de clôture pour insuffisance d'actif