DOSSIERS / AU PALAIS BONOIT
← SearchExport PDF
Company dossier

AU PALAIS BONOIT

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-534889670 · 534889670 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

dissolved
AU PALAIS BONOIT
fr_insee
534889670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-27
fr_insee
92 BD EDOUARD VAILLANT, 93300 AUBERVILLIERS
fr_insee
10.71C
fr_insee
€5,000
fr_insee

Companies at this address

38 total
ABDELGALIL BOUR ALIdissolvedABDELGHANI FLIFLAdissolvedALI HARKATdissolvedARTERTIAdissolvedBELKACEM GUERROUCHEdissolvedBELKACEM ISSADactiveBS FIBRESdissolvedDANIEL PINOISdissolvedEMERAUDEactiveFATHIA ISSADactiveFH BATIactiveHAMOUDA TAOUES BENT ISMAIL OULDdissolvedHAMZA EL BOUKFAOUIdissolvedJADE & RUBIS WOODactiveJOSE ARMANDO LUCIANOdissolvedKARIMA ISSADdissolvedLE BONHEUR DU PAINdissolvedLEON JOSEPH TABETdissolvedL'UNIVERS DU PAINdissolvedMOHAHD MOULOUD AHFIRdissolved

+18 more

Connections

10 links
Shared operator — likely the same administrator
SCI MAJORELLEShared officer / director · 5 share thisSCI LA ROSE DES SABLESShared officer / director · 5 share thisBOUCHERIE CHARCUTERIE EPICERIE INAYA FLORENSACShared officer / director · 5 share thisCABINET D'ASSISTANCE ADMINISTRATIVEShared officer / director · 5 share thisSASU DE L'ESPOIRShared officer / director · 7 share thisELHAShared officer / director · 7 share thisLE PAIN DOREShared officer / director · 7 share thisSAMShared officer / director · 7 share thisCHEZ MOUSSAShared officer / director · 7 share thisLA CRAQUANTEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
KAMEL KHELLADIPrésident—France registry
MOUSSA HASNAOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

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