DOSSIERS / KHAWAJA SUN
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Company dossier

KHAWAJA SUN

FRANCE · COMPANY · INCORPORATED 2016-08-09
KYBE ID: FR-821960135 · 821960135 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
KHAWAJA SUN
fr_insee
821960135
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-09
fr_insee
2020-09-28
fr_insee
80 PAS DU CAIRE, 75002 PARIS 2
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46.42Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QAISAR ALI KhawajaPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KHAWAJA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off