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Sole trader dossier

HALIL KEBELI

FRANCE · SOLE TRADER · INCORPORATED 2010-06-27
KYBE ID: FR-522732387 · 522732387 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHALIL KEBELI

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Registration522732387

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Statusdissolved

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Incorporated2010-06-27

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Dissolved2013-03-18

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Registered address8 RUE DE LA MAISON GARNIER, 77130 MONTEREAU-FAULT-YONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2FSAdissolved 2S RENOVdissolved 3Udissolved AC BATdissolved A.Kactive ALBAYANactive ALP CONSTRUCTIONdissolved ARATA.COMdissolved AUTOS ET SERVICESdissolved AVEAdissolved BATIMENT PROactive BATI MLSdissolved BATI OKdissolved BATI RENAISSANCEactive BATIZSONactive BCX 77active BEN.COMdissolved BSM CONSTRUCTIONdissolved CAFER ATICIdissolved C.E.T.Pactive

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-03-18Dissolved / struck off

2016-03-07Jugement d'ouverture de liquidation judiciaire

2017-07-03Jugement de clôture pour insuffisance d'actif