KYBE — See who's really behind any company

Sole trader dossier

ALI KHABET

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-337860613 · 337860613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI KHABET

fr_inpi

Registration337860613

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-05-01

fr_inpi

Dissolved1989-12-26

fr_inpi

Registered address21 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER HACHEMdissolved ABDELSSALEM RABIAdissolved A.B.F.DECORATIONdissolved ABOTEXdissolved AHMED MENIRIdissolved ALAIN JEAN LOUIS FOUCOINdissolved ALFRED LECOINdissolved ALOIA DOMINIQUE & OCOKOLJIC STEVANdissolved AMEUR ABICHOUdissolved ANNE MARIE BAINdissolved ANTONIO DE AZEVEDOdissolved ANTONIO VIEGASdissolved AZAIZ EL OUERTANIdissolved BESSEME PHILIPPE MBAPPEdissolved BOTEY JOAQUIN ANSONdissolved BRAHIM AYACHEdissolved BRIGITTE DUMASdissolved CARMELO GUARNERIdissolved CARTIactive CHERIF IBELLAIDENEdissolved

+78 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-26Dissolved / struck off