DOSSIERS / 1KM
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Company dossier

1KM

FRANCE · COMPANY · INCORPORATED 2014-12-17
KYBE ID: FR-808447254 · 808447254 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
1KM
fr_insee
808447254
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-17
fr_insee
2018-10-18
fr_insee
21 RUE SUGER, 93200 SAINT-DENIS
fr_insee
43.34Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BELLISSENTdissolvedAQEEL HAIDER SYEDdissolvedBénédicte thérèse marguerite marchaisdissolvedBLEU LILASactiveCHARLOTTE LINA ODETTE JOLYactiveEDOUARDdissolvedEXO FOODSdissolvedFUTURESPACENETdissolvedINA ALIMENTATION GENERALEactiveINDIVISION MANCEAUactiveJJ EXOTIQUEactiveLA FAMILLEdissolvedMARTIN DANIELactiveM.H.MdissolvedM & J PHONEdissolvedMONI ALIMENTATIONactiveM.S.B EXOTICdissolved[ND]activeRUSLAN HAMURARIdissolvedSAINTHOSINI ALIMENTATIONdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
KHALED EL SHEIKH ALYAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off