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Sole trader dossier

ABDUL KHALIO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-25
KYBE ID: FR-349326249 · 349326249 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDUL KHALIO

fr_inpi

Registration349326249

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Statusdissolved

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Incorporated1989-01-25

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Dissolved1990-09-24

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Registered address112 BD ROCHECHOUART, 75018 PARIS 18

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

AFIREC SARLactive ALAIN PAUL PHILIPPEdissolved ALBAN TAMALETactive ALBERT EMILE JEROMEdissolved ALIX HERVOUETactive ANDRE CHRETIENactive ANDRE LUC CHRETIENdissolved ANTONIO ENRIQUE ABAROA CORONAdissolved APPARTEMENT ROCHECHOUARTactive ASSOCIATION BELLES EMOTIONSdissolved AUGUSTO RODRIGUES PEREIRAdissolved BERTRAND RAYMOND MOLETTEactive BETTER WE BETTER WORLD PARIS (BWBW PARIS)active BROTHERMAN PRODUCTIONSdissolved CARLA ROGIEZdissolved CAROLINE ANDRIEUXactive CARSTEN ARCZYNSKIactive CASSANDRA STEPHENSactive CAVI S A R Ldissolved CHARLOTTE MARIE SOPHIE LOURENCOactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-09-24Dissolved / struck off