KYBE — See who's really behind any company

Company dossier

CHEZ KHALIL

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528081656 · 528081656 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHEZ KHALIL

fr_insee

Registration528081656

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-11-09

fr_insee

Registered address139 B AV DE VERSAILLES, 75016 PARIS

fr_insee

Industry56.10C

fr_insee

Share capital€8,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARNO PARISdissolved ETABLISSEMENT R.C.K. ET FILSdissolved FASSYdissolved FOO WONG YEETdissolved FRANCESCA POLLEDRIdissolved FRANCOIS KEMPFactive FR PREMIUM TRADING & CONSULTINGdissolved GOGO TELECOMSdissolved HENRY-CLAUDE LAFITTEdissolved ISTANBUL GRILL SASactive KARINE MARIFINEdissolved M 2 V TRADING & SERVICESdissolved MARGUERITTE GEMENdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ADEL Lamairi	Président	—	France registry
MASSAOUD Amairi	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

4 events

2017-03-30Autre jugement prononçant

2018-11-13Jugement de faillite personnelle

2018-12-11Jugement de clôture pour insuffisance d'actif