DOSSIERS / ABDEL KHALAK MHANNI
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Sole trader dossier

ABDEL KHALAK MHANNI

FRANCE · SOLE TRADER · INCORPORATED 1998-06-18
KYBE ID: FR-380796276 · 380796276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDEL KHALAK MHANNI
fr_inpi
380796276
fr_inpi
dissolved
fr_inpi
1998-06-18
fr_inpi
1999-12-31
fr_inpi
5 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BAROCAdissolvedBENOIT PIERRE MARIE COUGNYactiveCAIMINdissolvedCherie May HerreraactiveCHRISTINE POLETdissolvedCONCEPT ARCHITECTUREactiveDESIRE ALBERT TIBIdissolvedETABLISSEMENT JUCAdissolvedGUILLAUME FROQUIEREdissolvedJULIA LANZALAVIactiveLAETITIA RISLENE GALLIOTactiveLAURE ANDRE DE LA FRESNAYEactiveLea Christina PhilippotactiveMATHILDE KRIEFdissolvedMAURICE MIMOUNdissolved[ND]activeORIANE GUILLEMENOTdissolvedPATRICK WILLIAM WILLIAMS NADLERdissolvedRENE PALAZZIdissolvedSARL MARC BARANI ARCHITECTESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off