DOSSIERS / HAYET BENT FREDJ KHEMAYA
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Sole trader dossier

HAYET BENT FREDJ KHEMAYA

FRANCE · SOLE TRADER · INCORPORATED 1992-04-30
KYBE ID: FR-384983912 · 384983912 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAYET BENT FREDJ KHEMAYA
fr_inpi
384983912
fr_inpi
dissolved
fr_inpi
1992-04-30
fr_inpi
1994-06-30
fr_inpi
15 RUE MICHELET, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANDRE DJEDAIdissolvedANDRE ENKAOUAdissolvedARNAUD GEAactiveCABINET RIPOSOdissolvedCLAIRCIELactiveCLAUDE GEORGES AMATOdissolvedDANIELLE ACCORNEROdissolvedDENIS ENKAOUAdissolvedEDITIONS LIBRES DE LA COTE D'AZURdissolvedENTREPRISE GENERALE DE BATIMENTdissolvedFATMA TEGdissolvedFREDJ CHABLIdissolvedFREJ HAMMADdissolvedGUY OUAZANAdissolvedHAJIBA BOUKHALDIdissolvedHASSEN GRISSIdissolvedHEDI BEN MECHLIAdissolvedJAMILA ZAGGARdissolvedJEAN PHILIPPE MAURICE LOUIS RIPOSOdissolvedJMT INVESTMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off