DOSSIERS / KCH TRANSPORTS
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Company dossier

KCH TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2012-11-12
KYBE ID: FR-789243821 · 789243821 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
KCH TRANSPORTS
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789243821
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dissolved
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Limited liability company (SARL)
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2012-11-12
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22 QUAI DE LA MARINE, 93450 L'ILE-SAINT-DENIS
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49.41B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED OUERGHEMMIPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-14

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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