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Company dossier

KHALIFA GROUPE

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753664960 · 753664960 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKHALIFA GROUPE

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Registration753664960

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-09-06

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Registered address69 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS

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Industry43.34Z

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Share capital€27,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAOIMHE AILIS O'DWYERdissolved Céline Marie ETHUINactive CYRIA-LAURE KOMLANactive EYLEM FIDANdissolved HARALD MAURYdissolved INDIVISION ALEZRA GERARD TALLMAN CLARAactive JEAN-CLAUDE SICREactive JOEL DUTERNEdissolved JOEL DUTERTREdissolved MAXILANEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NITEOdissolved ORLY ABEKASISdissolved RAPHAELE BERTHOactive

+2 more

People with significant control

1 people

Name	Role	From	Source
HAMMOUDA Khalifa	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-10-24Jugement d'ouverture de liquidation judiciaire

2022-10-27Jugement de clôture pour insuffisance d'actif