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Sole trader dossier

KHALIFA LAAKISSI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-302200886 · 302200886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALIFA LAAKISSI

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Registration302200886

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Statusdissolved

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Incorporated1975-12-25

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Dissolved1995-10-31

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Registered address30 RUE MYRHA, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMAD ABDOU ALYdissolved ALESSANDRO BRUNIactive ALHAME BELOUARAdissolved APPARTEMENT 30 RUE MYRHA 75018 PARISactive BUENDIA THEATREactive COL STYLEdissolved CORDULA WILHELMactive EUGENIA PIEMONTESEdissolved G M Aactive HAMEED AHMED MOHAMED AWNdissolved HAMID BOUAZZOUNIdissolved HAMOU HAMACHdissolved Jade Éléonore Emmanuelle Louna Pain--Sourayaactive Julien Cyril Laurent Kachintzeffactive KHALIFA LAKASSIactive LEMONS EVENTactive LGHAZI CHAOUIactive MARISSA AGUIRREactive MONYactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-10-31Dissolved / struck off