DOSSIERS / KOOL HALAL DISTRIBUTION
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Company dossier

KOOL HALAL DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518259452 · 518259452 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KOOL HALAL DISTRIBUTION
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518259452
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dissolved
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Limited liability company (SARL)
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2009-12-17
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96 RUE DE LA FRATERNITE, 93170 BAGNOLET
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47.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIDI NABIL EL BELGHITI EL KHANNOUSSIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-03

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

7 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer
Autre arrêt de la Cour d'Appel
Autre jugement d'ouverture
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif