DOSSIERS / MOHAMED KHALDI
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Sole trader dossier

MOHAMED KHALDI

FRANCE · SOLE TRADER · INCORPORATED 1988-10-31
KYBE ID: FR-348381203 · 348381203 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KHALDI
fr_inpi
348381203
fr_inpi
dissolved
fr_inpi
1988-10-31
fr_inpi
1991-02-28
fr_inpi
115 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN LASSERIdissolvedAleksandr FedinactiveATLANTIDEdissolvedCAROLINE IRENE ROSE LEFEBVREdissolvedCATHERINE ANNE BAUTZMANNdissolvedCOCONBOXdissolvedGEORGES RICCIdissolvedIRINA BORISOVAdissolvedLASSERI JEAN PIERRE & TAIEB MARIE JOELLEdissolvedMARIE DOMINIQUE MARTINactiveMARIE-JOELLE TAIEBdissolvedMARIELLE ANDREE COUDEYREdissolvedMARINE FOISSEYactive[ND]dissolved[ND]dissolvedOTILIA BLAJactivePHILIPPE PARISOTactiveROBERT JEAN CHARLES VIGNOLESdissolvedSCI ATLANTIDE IIdissolvedSCI COMAIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off