DOSSIERS / KHALEX CONSEILS
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Company dossier

KHALEX CONSEILS

FRANCE · COMPANY · INCORPORATED 2014-04-25
KYBE ID: FR-789142932 · 789142932 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KHALEX CONSEILS
fr_insee
789142932
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-04-25
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3 IMP DU PRESBYTERE, PLACE DE L'EGLISE SAINT HENRI, 13016 MARSEILLE 16EME
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46.90Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAMDI KHERFANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-17

Risk journey — why 18?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif