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Company dossier

GROUPE KHALIF

FRANCE · COMPANY · INCORPORATED 2014-01-08
KYBE ID: FR-751143595 · 751143595 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE KHALIF

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Registration751143595

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-01-08

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Registered address15 AV EUGENE PELLETAN, 94400 VITRY-SUR-SEINE

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Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ADRIAN RENOVATIONdissolved ARMONYdissolved ARNAUD NOE MAYOactive CDMMactive CLEO & Bdissolved COMIXactive ENTREPOT PELLETAN VITRYdissolved FONCIERE DESCARTES-NOTRE DAMEactive HESTIATELdissolved INDIVISION LEVYdissolved INVESTISSEMENT, PRET ET GARANTIE GOOD EMPRUNTactive IP GROUPEactive KAELYS-DOMdissolved LES GAUDINELLESdissolved LINA-BATactive LUXE BATIMENTdissolved PMH CONSULTINGdissolved QUINTMARK - NETWORKdissolved RAFdissolved RESIDENCE DES ARTSactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-11-18Jugement d'ouverture de liquidation judiciaire

2017-02-22Jugement de faillite personnelle

2017-03-15Jugement de clôture pour insuffisance d'actif