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Company dossier

KHALISSANE

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-797959111 · 797959111 · 2 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameKHALISSANE

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Registration797959111

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-10-30

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Registered address58 AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT

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Industry47.11C

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Employees0

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CAJDARCactive CATALINA MARKETING FRANCE SASdissolved CORPOCORSOdissolved ELIXIR DESIGNactive GOLD FINGERdissolved LEHIBOUactive LEHIBOU CYBERSECURITYactive NOVOCURE FRANCE SASactive PULP CONSUMER CREATIVE BRANDactive SCI DU COLONEL DE ROCHEBRUNEdissolved SCI LES CLAYES 24 HENRI PROUdissolved SCI THORIGNY-SUR-MARNE LES SAUVIERESdissolved SILVERSTONEdissolved SURFactive SURF CREATIVE CONTENTdissolved SURF DESIGNdissolved SURF LUXEdissolved UNIQUE ET MULTIPLE COMMUNICATIONactive

People with significant control

1 people

Name	Role	From	Source
KATIA NGUYEN	Président	—	France registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHALISSINE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-30

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Composite risk score27/100

Insolvency timeline

2 events

2024-01-30Jugement d'ouverture de liquidation judiciaire

2024-08-14Dépôt de l'état des créances