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Sole trader dossier

ABDELLACK KHALF

FRANCE · SOLE TRADER · INCORPORATED 1989-07-17
KYBE ID: FR-351516943 · 351516943 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDELLACK KHALF

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Registration351516943

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Statusdissolved

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Incorporated1989-07-17

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Dissolved1994-07-31

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Registered address46 AV HENRY DUNANT, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AURELIA DEDIEUactive BRUNO FRANCIS MOLLETdissolved CAPRIactive DUNANT IMMOBILIERdissolved FG CONCEPTdissolved FITNESS FEVERdissolved H.D.M.E.dissolved JOVAN POPOV-ALBERTSONactive LOCAFLORdissolved L.P.M.dissolved MARYAMA LOUIZAdissolved MOHAMED ROCHIdissolved [ND]active [ND]dissolved [ND]active NORA ABID CHAREFdissolved PATRICE ROGER BARDIdissolved SERGE DECHOSALactive SOC AMENAGEMENT GEN DE SOLdissolved SOCIETE CIVILE IMMOBILIERE CLEMILIVIAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-07-31Dissolved / struck off