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Sole trader dossier

KHALED TANNIR

FRANCE · SOLE TRADER · INCORPORATED 1992-02-01
KYBE ID: FR-383977717 · 383977717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED TANNIR

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Registration383977717

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Statusdissolved

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Incorporated1992-02-01

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Dissolved1995-05-31

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Registered address21 RUE D'ESSLING, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AB CONSULTINGactive ABRAHAM PERETZdissolved ALBERT NARBONIactive BAURIVAINdissolved CLR CORPdissolved COURTESYdissolved DATAPACTdissolved ENERGIE CONCEPTactive FRANCE SOLUTIONSdissolved HELP WOMANactive JACQUES ROUVEYROLLISdissolved JEANNE MARIE ROYdissolved Laurie Virginie Myriam Soldevillaactive LE DUNG VUdissolved LES RIVAGESactive LRM ADVISORYdissolved MARIEME THIAMdissolved [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-05-31Dissolved / struck off