DOSSIERS / L HAIR MEKHA
← SearchExport PDF
Company dossier

L HAIR MEKHA

FRANCE · COMPANY · INCORPORATED 2012-11-05
KYBE ID: FR-789132537 · 789132537 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
L HAIR MEKHA
fr_insee
789132537
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-05
fr_insee
69 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_insee
96.02A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME ALLAISAdministrateurFrance registry
MEKHAPHINE KONGKHETPHAYSANEPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

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