DOSSIERS / PIERRE KLEEB
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Sole trader dossier

PIERRE KLEEB

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311897656 · 311897656 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE KLEEB
fr_inpi
311897656
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-05-22
fr_inpi
21 B RUE DU SIMPLON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,040 total

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

2D ISOLATIONdissolved2 L BATIMENTSactiveA.AUTOdissolvedABASS DIABYdissolvedABDALLAH BENNASRdissolvedABDECKRIM GHDAYERdissolvedABDELASSET EL KARAdissolvedABDELAZIZ BENDIDIdissolvedABD EL HADY EL OMERdissolvedABDELHAKIM EL MOUTTAQUIdissolvedABDELHAMID HAMZIdissolvedABDELILLAH ESSADOUQIdissolvedABDELKADER GHOULdissolvedABDELKADER KHELIFIdissolvedABDELKADER MELLASdissolvedABDELKADER TOUMIdissolvedABDELKARIM NASSEHdissolvedABDELKRIM AISSIdissolvedABDELOUAHAB HAMZAOUIdissolvedABDEL SALAM NASR EL OINdissolved

+1,020 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,040 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off