DOSSIERS / ELLY NORD EXPORT
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ELLY NORD EXPORT

FRANCE · COMPANY · INCORPORATED 2020-11-19
KYBE ID: FR-878512698 · 878512698 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ELLY NORD EXPORT
fr_insee
878512698
fr_insee
dissolved
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Foreign legal entity
fr_insee
2020-11-19
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185 RUE ET 529 BLOC E3, N15 BIR RAMI, KENITRA, MAROC
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46.51Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM HajjiDirigeant—France registry
CHRISTOPHE MEDHI Chahbane-ChaumelDirigeant—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 2023-03-03

Risk journey — why 28?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif