DOSSIERS / KHELIFA ZIGHMI
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Sole trader dossier

KHELIFA ZIGHMI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-18
KYBE ID: FR-337655856 · 337655856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHELIFA ZIGHMI
fr_inpi
337655856
fr_inpi
dissolved
fr_inpi
1986-04-18
fr_inpi
1990-11-01
fr_inpi
4 VLA ORNANO, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT REBBOAHdissolvedBRAYNAELLE MAELLIE MIREDINactiveCABINET SOAdissolvedCHRISTAL EXPERTISE PARISdissolvedECOTHERMO+activeELIE REBBOAUdissolvedHANDBATdissolvedJCR HOLDINGdissolvedLA HACHERE PIRMAIENNEdissolvedLAHOUEL TOUT TRANSPORTdissolvedLES LILAS BATIMENTdissolvedLILIANE ELISABETH GUEITdissolvedLUCAS LEURY CHARLES BARRUSactiveNAPOLI & FILS SARLdissolved[ND]dissolvedRAFAEL GISBERTdissolvedSAM ESSEDIRI CONSULTINGdissolvedSCI LA HACHERE ORNANOdissolvedSCI MATHILDEdissolvedSCI P R Sdissolved

+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