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Sole trader dossier

MOHAMED KHAYALI

FRANCE · SOLE TRADER · INCORPORATED 2000-11-30
KYBE ID: FR-351002480 · 351002480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED KHAYALI

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Registration351002480

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Statusdissolved

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Incorporated2000-11-30

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Dissolved2008-09-16

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Registered address45 AV DE VIZILLE, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ERNANDINEdissolved ETABLISSEMENTS MAROMdissolved FABIEN ROBLESactive GERALDINE VIDA NZONGOdissolved HELENE ESTHER CONFURONdissolved IMMOCONNECTactive JASGAHELactive LAURETTE AHIDI MFEGUEdissolved LOUIS GAILLARDdissolved LOZOactive MOHAMMED EL HABIB DJEZZARactive MOKHTAR HNAINIAdissolved PAUL AUGOYATdissolved RADIFA CHALABIdissolved RENE GAILLARDdissolved ROSE-MARIE GIANNONEdissolved SARL STOP TISSUSdissolved YES COIFFUREdissolved ZAHRA MOULAIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-09-16Dissolved / struck off