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Company dossier

KHELFI SAUNIER

FRANCE · COMPANY · INCORPORATED 2014-07-11
KYBE ID: FR-803410984 · 803410984 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKHELFI SAUNIER

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Registration803410984

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-07-11

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Registered address31 CRS ANDRE PHILIP, 69100 VILLEURBANNE

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Industry10.71C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADAM BOUZIDIactive ADLB ZOLAdissolved ARNAUD BRUYEREactive CHARLES DOS SANTOSdissolved EURL GHERIBIdissolved F M & ASSOCIESdissolved GUILLAUME BOUVIERdissolved HAMED MENDEZdissolved JD RESTAURATIONdissolved JOCELYNE BARATactive LA MIE DU TONKINdissolved LE BLE D'ORdissolved LE PALAIS GOURMANDactive LOIC PERRINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SCI BARAT SALIBAdissolved SOCIETE DES ETABLISSEMENTS DOS SANTOSdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
MARIE DUBOIS	Administrateur	—	France registry
FATIHA KHELFI	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-28

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2022-06-28Jugement d'ouverture de liquidation judiciaire

2022-11-30Jugement de clôture pour insuffisance d'actif