DOSSIERS / KHAN TELECOM
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Company dossier

KHAN TELECOM

FRANCE · COMPANY · INCORPORATED 2016-12-13
KYBE ID: FR-824223812 · 824223812 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
KHAN TELECOM
fr_insee
824223812
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-12-13
fr_insee
2024-03-19
fr_insee
123 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
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47.41Z
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1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT TOUGHLADJIANdissolvedANA PAULA MARTINS BARBOZAdissolvedANNA BELLA PEREIRAdissolvedBRIGITTEdissolvedCHARLES BELINdissolvedCHRISTELLE LUCIENNE ANGELIQUE GALLONEdissolvedCORINNE ESTELLE TIARactiveD.M.S.dissolvedEDDY MAWESI SUNDAdissolvedGERARD BALIKIANdissolvedIGFA SERVICESactiveINSURANCE CONSULTING NATIONALdissolvedINTERNATIONAL TRADING CARactiveJASNA MIHALJEVICactiveJD-IMMOactiveKHALED EL HAJdissolvedLEVAL ASSURANCESdissolvedMARIA SAIZdissolvedMAXIM MAXIM MARIE-JULIEactive[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
SARAI MOLINA VARGASPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-11

Risk journey — why 18?

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

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif