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Sole trader dossier

KHALL BENZOUGAR

FRANCE · SOLE TRADER
KYBE ID: FR-301567087 · 301567087 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALL BENZOUGAR

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Registration301567087

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Statusdissolved

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Dissolved1900-01-01

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Registered address2 PL DU MAROC, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE DE BURETEL DE CHASSEYactive AMINE SEBTIactive ANNE-SOPHIE AUBOEUFactive ANNE VISDELOUPactive AYMERIC PREVOST-LEYGONIEactive BEN BELKACEM BRAHIMdissolved CAMILLE JOHANETactive CAMILLE MARCHANDactive CAMILLE PEYSSARDactive D. EVOLUTION MANAGEMENTdissolved EUGENIE RAVONactive EZZEDOINE ZAATOUTdissolved FRANCOIS LOUIS DOROTactive GAETAN MARTINdissolved GERARD BESSONdissolved HAMZA BENMBAREKactive HANAdissolved IBRA KHADY NDIAYEdissolved ISMAEL HIMOUNdissolved Kévin Anthony Costaactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off