DOSSIERS / KORCHANI
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Company dossier

KORCHANI

FRANCE · COMPANY · INCORPORATED 2015-06-22
KYBE ID: FR-812035673 · 812035673 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KORCHANI
fr_insee
812035673
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-22
fr_insee
8 RUE EDGAR QUINET, 38000 GRENOBLE
fr_insee
56.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE MAURICETTE PIQUEMALactiveASSIDIdissolvedBANARA INNOVATIONdissolvedBOUCHERIE BOUDOUDOUdissolvedCATHERINE CHRISTIANE HENRIETTE ROUSSETdissolvedCOPROP 8 R EDGAR QUINETactiveFATIactiveFATIMA HENNOUSdissolvedHOURIA OUICIdissolvedJOSETTE VINCENTactiveMARTINE HELENE FREYNETdissolvedMOUSSA BEN LAKHDAR BOUDOUDOUactiveM VERDINdissolved[ND]active[ND]dissolvedSAID SAOUAMactiveSANDWICHERIE DE LA PLACEdissolvedSCDF BERNARDO STEPHANE ET LORO GAELdissolvedSCDF FREYNET SERGE ET MARTINEdissolvedSERGE FREYNETdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
BELGACEM KHORCHANIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-04-24

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif