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Company dossier

KHAWAJA

FRANCE · COMPANY · INCORPORATED 2011-02-14
KYBE ID: FR-529963183 · 529963183 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKHAWAJA

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Registration529963183

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2011-02-14

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Dissolved2022-02-07

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Registered address218 B RUE SAINT DENIS, 75002 PARIS 2

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Industry47.71Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABEILLEdissolved ADJECTIFdissolved ANGUS MO'NNAdissolved BARISdissolved CARLA D'ANGELIdissolved COUCOUactive C.P.C.active CREATION CL2active CREATIONS PEGGY LOUdissolved DAVID PARTOUCHEdissolved DEKLARE BATI LTDdissolved ERNEST KTORZAdissolved FEMINA MODEactive HONEY MOONdissolved KARMAN TEXactive MANUMAILdissolved OPAKdissolved PEUPLE FASHIONactive SARL AXE ROUGEdissolved SARL HUANGdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
QAISAR ALI KHAWAJA	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHAWAJA SUN · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2022-02-07Dissolved / struck off