DOSSIERS / INSSAF EL KHAMLICHI
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Sole trader dossier

INSSAF EL KHAMLICHI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-20
KYBE ID: FR-834802852 · 834802852 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
INSSAF EL KHAMLICHI
fr_inpi
834802852
fr_inpi
dissolved
fr_inpi
2018-01-20
fr_inpi
7 RUE DE L’ANCIEN PALAIS, 45200 MONTARGIS
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
MOHAMED GRIRAShared registered address · 8 share thisCAROLINE HENGShared registered address · 8 share thisABI MODShared registered address · 8 share thisHOSNI DALHOUMIShared registered address · 8 share thisLE ROI DE LE COIFFUREShared registered address · 8 share thisMIC MAC SARLShared registered address · 8 share thisMARIELLE DENISE DEFRELShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-04-03

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances