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Company dossier

LE KEBILI

FRANCE · COMPANY · INCORPORATED 2010-03-29
KYBE ID: FR-521365130 · 521365130 · 2 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameLE KEBILI

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Registration521365130

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-03-29

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Registered address12 RUE PERTINAX, 06000 NICE

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Industry56.10A

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Share capital€300

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALSTEPHdissolved AMELIE JACOBactive ANDRE TROUVEdissolved AU PAIN DOREactive AUX SAVEURS EXOTIQUESactive BEL OKAPIactive BOULANGERIE LUNAdissolved CHEUNG ET CIEactive CIGGYdissolved .COMdissolved FALICEdissolved GAETAN JEAN BERNARD LE MOUILLOURactive GERARD GILBERT MAURICE MARANDONactive JOSEPH GIAUMEdissolved KYOLdissolved LUNAdissolved MARIE-LOUISE DUFOURdissolved [ND]dissolved OCTAVE GHIGLIONdissolved ROSTOVSKY GEORGES LASKINEdissolved

+4 more

People with significant control

2 people

Name	Role	From	Source
ABDELKADER MAGHZAOUI	Président	—	France registry
SAFIA LAZHAR	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 21?

3 signals

Insolvency proceedings

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

3 events

2013-05-07Jugement de clôture pour insuffisance d'actif

2013-05-21Jugement de faillite personnelle

2013-05-21Jugement d'interdiction de gérer