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Sole trader dossier

KHELAF BENNADJI

FRANCE · SOLE TRADER · INCORPORATED 1985-11-06
KYBE ID: FR-339009300 · 339009300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHELAF BENNADJI

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Registration339009300

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Statusdissolved

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Incorporated1985-11-06

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Dissolved1997-11-14

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Registered address10 B RUE BARBES, 94200 IVRY SUR SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIMENTATION AGAdissolved ANITA EICHELBERGERdissolved ASNAYA EXOTIQUEdissolved BSMVdissolved EDAdissolved LHOUCINE NEBDIdissolved MOULIN PHONEactive MOUSTAKdissolved NEUF 4active OUIDIR FERRAMdissolved PAPA MARIO'S PIZZA IIactive PRIMEURS DE PARVIZdissolved R&V CASH AND CARRYdissolved SAM FOODdissolved SCI VICTORIAdissolved SELECT FOODactive SURUTHI MARCHEactive TIAGO ALEXANDRE BRANCO DO PRIORactive UNIVERSAL TELECOMactive YASMITAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-11-14Dissolved / struck off