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Sole trader dossier

AMOR KHARROUBI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352987473 · 352987473 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMOR KHARROUBI

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Registration352987473

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Statusdissolved

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Incorporated1990-01-01

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Dissolved1997-12-25

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Registered address57 RUE MONGE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE EL HELOUdissolved ARTBATECHdissolved BRAHIM EL AZZABIdissolved CHRISTIAN PELLEGRINdissolved CLARA BENEYTOUTactive COHSOdissolved DEVINEdissolved ELIANE DIANGELOdissolved ELIE KAKONdissolved GERAUD JEAN GABRIEL DODINETactive INDIVISION COHEN SOLAL-BERDAHactive JEAN-BAPTISTE MALZOPPIactive KATHARINA GUDEdissolved LAURENCE TAIEBdissolved MCPactive [ND]active [ND]dissolved [ND]active PATRICIA DEBORAH DAHANdissolved ROMAN KOWALEWSKIdissolved

+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

1997-12-25Dissolved / struck off