DOSSIERS / RABAH KHACEF
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Sole trader dossier

RABAH KHACEF

FRANCE · SOLE TRADER · INCORPORATED 1989-01-15
KYBE ID: FR-350193116 · 350193116 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RABAH KHACEF
fr_inpi
350193116
fr_inpi
dissolved
fr_inpi
1989-01-15
fr_inpi
1994-09-21
fr_inpi
6 RUE FIZEAU, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CLAUDE CLAUDE LHARDYdissolvedDELPHINE THIM-SIONGdissolvedE F EDITIONactiveENTREPRISE MATIAS RAMOSdissolvedFlorence Christine Marie CAQUELARDactiveFRANCK CHRISTOPHE EYNARDactiveGUY OULAMARdissolvedJACQUES LE BRETON DE VANNOISEactiveJANA LAHOUDactiveJLM RENOVATIONdissolvedMargaux CoudertactiveMIRA FADOUSdissolvedMORGANE MOUILLADEdissolved[ND]active[ND]active[ND]dissolved[ND]activePASCAL MARIE C LANGEVINactiveSCI DE VILLEPERTdissolvedSEBASTIEN MICHEL ANNEactive

+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