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Sole trader dossier

KHEIRA HADDI

FRANCE · SOLE TRADER · INCORPORATED 1989-09-21
KYBE ID: FR-352322473 · 352322473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHEIRA HADDI

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Registration352322473

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Statusdissolved

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Incorporated1989-09-21

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Dissolved1992-09-25

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Registered address26 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE COMMERCIALE SOCOLANdissolved CHRIS AND JOYCE STUDIOdissolved CHRISTINE Marie PETITdissolved CLAUDE GUYONdissolved COPR 26 RUE DE LA ROCHEFOUCAULDactive DIGNAMIdissolved EC PATRIMOINEdissolved ENTREPRISE OREFICE ET POIROTdissolved ERIC DAUBARDdissolved G.A.G.E SERVICESdissolved I.M.Aactive JAMEL EL CADHIdissolved LA FERME DU LANDAISdissolved LION INVESTactive M HAMED EL CADIdissolved OUAHIN L'HABIB NAITdissolved REDJEB LABASSIdissolved SCI A.M.Iactive SOCIETE NOUVELLE DE GABOURDEdissolved YVES LE MENTECdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-25Dissolved / struck off