DOSSIERS / CLEFS D'OR
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CLEFS D'OR

FRANCE · COMPANY · INCORPORATED 2012-08-28
KYBE ID: FR-753481217 · 753481217 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
CLEFS D'OR
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753481217
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dissolved
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Limited liability company (SARL)
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2012-08-28
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221 RUE DE BREMENT, 93130 NOISY-LE-SEC
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47.11B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HOURIA MASSOUAFPrésidentFrance registry
MOHAMMED YAHIAOUIPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-27

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire