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Company dossier

K A L I

FRANCE · COMPANY · INCORPORATED 2013-09-30
KYBE ID: FR-797508082 · 797508082 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameK A L I

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Registration797508082

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2013-09-30

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Dissolved2022-05-13

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Registered address56 RUE PHILIPPE DE GIRARD, 75018 PARIS 18

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Industry47.11B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BONHEURdissolved GERTENactive INSactive L'ENTREPRISE ORGANISATIONactive M HADJICIdissolved PHALIMEXdissolved SARL L.G.B.active SOK KHIM SUYdissolved TSdissolved UMA DECORdissolved

People with significant control

1 people

Name	Role	From	Source
THIAGARAJAH Sathiaseelan	Administrateur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L A L I · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2022-05-13Dissolved / struck off