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Sole trader dossier

FALLAH M BEN ABDERHMAN KHAL

FRANCE · SOLE TRADER
KYBE ID: FR-314513078 · 314513078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFALLAH M BEN ABDERHMAN KHAL

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Registration314513078

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE DE MON DESERT, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE CANTONdissolved ARMAND BLUMENSTIHLdissolved BOUCHER S VVE LEdissolved BRICE MICHELINE GOHIERdissolved C CHARBONNIERdissolved CHANTAL GOLLEdissolved CLAUDE SAVELLIdissolved D VALSAQUEdissolved ENTREPRISE BIETZ ET COMPAGNIEdissolved FONDEUR RAYMONDE PRETOTdissolved FRANCIS JEAN RENAULDdissolved FRANCOIS MATHIEUdissolved JEAN COLLOVRAYdissolved JOSETTE PURELdissolved JULIETTE FICHERdissolved LE MAITRE BARBIERdissolved LEONARDO BERARDIdissolved LOUISE BARTHELEMYdissolved M PICARDdissolved PERIGNON FRERESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

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

1985-12-25Dissolved / struck off