DOSSIERS / DURAK IM-EX
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DURAK IM-EX

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-823063086 · 823063086 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DURAK IM-EX
fr_insee
823063086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-11
fr_insee
13 RUE DE BELZUNCE, 75010 PARIS
fr_insee
43.99E
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACROPOL SECURITE PRIVEEdissolvedARESCOMdissolvedBINGOL RENOVATIONdissolvedC2AdissolvedCOMPTOIR DU LABELdissolvedCUSTOMER FIRSTactiveEASYCELL SERVICESdissolvedEDITIONS FRANCAISES DE COMMUNICATION ET PUBLICATIONSdissolvedELAMODdissolvedFRAMAR INTERNATIONALactiveGAP INDUSTRIEdissolvedGUNEY SERVICESdissolvedINDIGOdissolvedION CIOBANUdissolvedKLAUS EBERHARD BUCHHOLZdissolvedLABEL ENSEIGNEdissolvedLIBERTYdissolvedMANFRED SCHAFERdissolvedMC COUVERTUREdissolvedMH INVEST GROUP INTERNATIONALactive

+7 more

People with significant control

2 people
NameRoleFromSource
KHURAM AliPrésident—France registry
ZEHRA STEPHANIE CAMPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement de faillite personnelle