DOSSIERS / ABC CLAIR
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Company dossier

ABC CLAIR

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-792818601 · 792818601 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABC CLAIR
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792818601
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dissolved
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Limited liability company (SARL)
fr_insee
2013-05-17
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6 AV PASTEUR, 24100 BERGERAC
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47.52A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARIM FELLAHIPrésident—France registry
KIM KHADRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif