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Company dossier

CELIK IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2015-07-09
KYBE ID: FR-791322274 · 791322274 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCELIK IMMOBILIER

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Registration791322274

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-07-09

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Registered address8 RUE DEZOBRY, 93200 SAINT-DENIS

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Industry41.10A

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Share capital€40,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Achraf EL MOKADDEMactive ADNAN SHERdissolved AHMAD NASIRdissolved ASIK MIAHdissolved AUX PORTS DIEPPE LA ROCHELLEdissolved BAKASH MOHAMMADdissolved BIBARIAactive CHROME BATdissolved ELAMRAOUI FETALAdissolved EURL JTRdissolved FARID EL AMRAOUIdissolved FERENCOVAactive GINA PANTOdissolved HEAVENactive H.M.H.dissolved HUSSAIN MOHAMMADdissolved HUSSAIN MOHAMMADactive INDIA EXOTICAactive Inès MARION MAELLE FONTAINEdissolved JALALIAdissolved

+18 more

People with significant control

1 people

Name	Role	From	Source
ZAHID NAZAR HUSSAIN AKHTAR	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-09

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

1 events

2022-06-09Jugement d'ouverture de liquidation judiciaire