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Sole trader dossier

MONIQUE KHAMLY

FRANCE · SOLE TRADER · INCORPORATED 1992-11-01
KYBE ID: FR-388815813 · 388815813 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE KHAMLY

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Registration388815813

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Statusdissolved

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Incorporated1992-11-01

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Dissolved1996-01-09

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Registered address3 AV DE CHEVENES, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

APPT CHEVENEactive COMPAGNIE DES PETITS DELICESactive FARANDOLE DES SAVEURSdissolved GELY LUC ET FINJEAN PHILIPPEdissolved INDI ROLLANDdissolved JEAN PIERRE CHAMINADEdissolved LA FABRIQUE OPERA - ANNECY - PAYS DE SAVOIEdissolved LE CHEVENEdissolved L'ECOLE DU TOUCHER ET DE LA LUMIEREactive PASCAL RENE DESPEIGNESdissolved SCDF MERABTENE HOURIA ET MERABTENE MADJIdissolved SYNDICAT COPROPRIETE LE CHEVESNESactive SYNDROME & LES CYBER NAUTES SNCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1996-01-09Dissolved / struck off