DOSSIERS / KHALIFA BEN MOHAMED AMRI
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Sole trader dossier

KHALIFA BEN MOHAMED AMRI

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306440959 · 306440959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALIFA BEN MOHAMED AMRI
fr_inpi
306440959
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1900-01-01
fr_inpi
21 RUE SIMART, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELOUAHAB AIT ZIANEdissolvedANOU'SAVRY THOM ( LA GRANDE MEMOIRE ) LES AMIS DU MEMORIAL DU 17 AVRIL 1975activeBITPANDAactiveEDMONDE DIAOUAKOUdissolvedERFANI LECOMTE INDIVISIONactiveFISH MONDEactiveGENI-CAREactiveHOSSAIN MD JABEDactiveINDIVISION DACHEVILLE/FIGUEIRAactiveINDIVISION ELAMRANI ELHANCHI - DUTRA BRUNOactiveKATE LUXE NETTOYAGEdissolvedKATE MULTISERVICESdissolvedKEVIN MICHEL GENTILactiveLENA MARYLENE BOUTINETactiveMIREINE COIFFURE BEAUTYactiveMoussa CamaraactiveNAD SEDUCTION PLUSactive[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off