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Sole trader dossier

ALI KHAYACHI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-30
KYBE ID: FR-332430636 · 332430636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI KHAYACHI

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Registration332430636

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Statusdissolved

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Incorporated1987-06-30

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Dissolved1990-04-30

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Registered address29 AV JEAN MEDECIN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALTRAVISTAdissolved ANNE-CAROLINE ROSE MARIE GAUTHIERactive CAISSE DE CREDIT MUTUEL NICE VILLEactive CARAMELdissolved CECILIA CRISAMactive CORNELIA ANA PRIPISactive CREDIT MUTUEL ENSEIGNANTS DE NICEdissolved DUXELLESdissolved EURO WOOD CONSEILSdissolved FALZAR'Sdissolved HADD'Sdissolved JAMES DALYdissolved JEAN CHRISTOPHE BARRALISactive JEAN JACQUES BENICHOUdissolved JESENIJA BUDINAactive LOCUMdissolved LUC ELZA GUY DUBOISactive LYBAERTdissolved MARIUS CLAIR JEAN BONNAFOUXdissolved MINH KHUE PHAN TRANdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-04-30Dissolved / struck off