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Company dossier

KHETIB MOUNIR

FRANCE · COMPANY · INCORPORATED 2016-08-22
KYBE ID: FR-821444189 · 821444189 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KHETIB MOUNIR
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821444189
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dissolved
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Simplified joint-stock company (SAS)
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2016-08-22
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6 RUE DES PRES, 67510 LEMBACH
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43.99C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUNIR KHETIBPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-04

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Autre jugement prononçant
Jugement de plan de traitement de sortie de crise
Jugement prononçant la résolution du plan de traitement de sortie de crise et le redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances