DOSSIERS / IKH TRADE AND CO
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Company dossier

IKH TRADE AND CO

FRANCE · COMPANY · INCORPORATED 2011-10-20
KYBE ID: FR-535399398 · 535399398 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IKH TRADE AND CO
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535399398
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dissolved
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Limited liability company (SARL)
fr_insee
2011-10-20
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9 RUE ANDRE PINGAT, CENTRE D'AFFAIRES RPAD, 51100 REIMS
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46.18Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEJID IKHARBINEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-26

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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