DOSSIERS / ABDERRAZAK BEN KHEMIS
← SearchExport PDF
Sole trader dossier

ABDERRAZAK BEN KHEMIS

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384295028 · 384295028 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDERRAZAK BEN KHEMIS
fr_inpi
384295028
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1993-05-31
fr_inpi
43 RUE DE VINCENNES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH SABRIdissolvedACEBATdissolvedADRIEN MALCOR-GAUTHERINdissolvedA.E.CactiveAFCactiveAHMED DJABRIactiveALAIN DEL-MONACOdissolvedALAIN LEVEQUEdissolvedALCOS INTERNATIONALactiveALEKSIANEdissolvedALEPHactiveALPHA CONTACTactiveALPHA PROSSdissolvedAMARA CHENTOUFdissolvedANTONIO DA SILVAdissolvedARTISANS ASSOCIES DU BATIMENTdissolvedASS DECOLLAGEactiveASS POUR LA FORAMTION ET COMMUNICATIONactiveA.V.IdissolvedBABYPHOT DIPOFILD AGCE PHOTOGRA ILLUSTRAactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off