DOSSIERS / HEDI KHAZNAGI
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Sole trader dossier

HEDI KHAZNAGI

FRANCE · SOLE TRADER · INCORPORATED 1984-09-10
KYBE ID: FR-330912320 · 330912320 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEDI KHAZNAGI
fr_inpi
330912320
fr_inpi
dissolved
fr_inpi
1984-09-10
fr_inpi
2003-06-30
fr_inpi
45 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRACCO CLAUDE ET CIGNETTI GERdissolvedCLAUDE CONSTANT PAUL BRACCOdissolvedDCAIdissolvedGRANDE PHARMACIE ELYSEEdissolvedHELENE GUENNOCdissolvedKIM LOAM N'GUYENdissolvedLE SOURDdissolvedLUCA INCHIAPPAactiveMANUEL ANTONIO DA SILVAdissolvedMARC ANDRE JEAN CHRETIENdissolvedMAURICE GANANCIAdissolved[ND]active[ND]activeOBJECTIF REUSSITE NICEdissolvedOR IMMOBILIERdissolvedPAUTOdissolvedP. AUTOMOBILESdissolvedPHARMACIE DE L'AVENUEdissolvedPHILOMENE OHINactivePRESTIGE VTC RIVIERAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off