DOSSIERS / MOURAD KHALES
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Sole trader dossier

MOURAD KHALES

FRANCE · SOLE TRADER · INCORPORATED 1983-11-08
KYBE ID: FR-328456843 · 328456843 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOURAD KHALES
fr_inpi
328456843
fr_inpi
dissolved
fr_inpi
1983-11-08
fr_inpi
1900-01-01
fr_inpi
200 RUE EDOUARD TREMBLAY, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA KANOUNIdissolvedBAYA BOUREKKACHEactiveBOXING CLUB ACADEMIE DE VILLEJUIF (BCAV)activeCARMAXEdissolvedCLMAactiveC.O.R. RENOVATIONdissolvedDANIEL TAPIAactiveEMMANUELLE BOURNATdissolvedFREDERIC FERRERactiveHARITHKARAN PUSHPANATHANdissolvedJEAN-PIERRE MARTINdissolvedJEAN PRADOUXdissolvedKROUGBA ZOUZOUAdissolvedLASSINE FADIGAdissolvedLCI IMMOBILIERactiveMOND'AUTOMATICactive[ND]activeNEW TECHNOLOGIES PARTNERSdissolvedOMAIMA BOUZIDIdissolvedPHILIPPE SALOMON BELLAICHEdissolved

+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