DOSSIERS / HEDI KHELIFA
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Sole trader dossier

HEDI KHELIFA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-28
KYBE ID: FR-341388296 · 341388296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEDI KHELIFA
fr_inpi
341388296
fr_inpi
dissolved
fr_inpi
1986-03-28
fr_inpi
1987-07-12
fr_inpi
86 BD DE PONT DE VIVAUX, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELKADER NOUIOURAdissolvedABDEL MOHSEN IBRAHIM ALIdissolvedADEDEJI AROWOJOLUdissolvedAlain HamadoucheactiveANNIE ARQUIERactiveANNIE MESOLLYdissolvedARTEGAMEdissolvedASSIA BELKACEMdissolvedAYMEN BEN ABDESSAMADdissolvedAYOUB YAHIAOUIdissolvedBAKOM RENOVATIONactiveDJEMILA OULD TAYEBdissolvedDylan CharaniactiveEMMANUEL SAM BOAKYEdissolvedHAMZA LAHLOUdissolvedHAMZA SAIDactiveHARRISON IYEREactiveHOCINE DRISSIdissolvedIMADE BOULECHBAKdissolvedJackson Sylliaactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off