DOSSIERS / KHALID KASSAR FADIL
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Sole trader dossier

KHALID KASSAR FADIL

FRANCE · SOLE TRADER · INCORPORATED 2011-08-25
KYBE ID: FR-534185574 · 534185574 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
KHALID KASSAR FADIL
fr_inpi
534185574
fr_inpi
dissolved
fr_inpi
2011-08-25
fr_inpi
16 RUE DU COMMERCE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDURRAHMAN EBUHAMZA ABDURRAHMAN EBUHAMZA CELIKdissolvedAGITECHdissolvedAxelle PatuanodissolvedBROVILLE FdissolvedCHABLAIS CONSTRUCTIONdissolvedFPR POLAT RENOVATIONactiveINDIVISION BEHAR MAURICEdissolvedJEAN-PAUL MARCEL CONSTANTINdissolvedLE MERLE BLANC SAdissolvedLE PARADIS BLANCactiveLES BONHEURS DE LA TABLEdissolvedLYES MEHENNIdissolvedMICHEL AZOULAYdissolved[ND]dissolved[ND]activeRADIO PLUSdissolvedSARL BUSINESS INVEST GROUPdissolvedSOC EXPLOTATION DES CHAUSSURES BOURGEONdissolvedSYND COPROPIET 16 RUE DU COMMERCEactiveTAWPEK DJABALLIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif