DOSSIERS / K.H RAVAL
← SearchExport PDF
Company dossier

K.H RAVAL

FRANCE · COMPANY · INCORPORATED 2014-10-03
KYBE ID: FR-804949956 · 804949956 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
K.H RAVAL
fr_insee
804949956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-03
fr_insee
8 PAS DAUNAY, 75018 PARIS
fr_insee
43.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALED HegaziPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-20

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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