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Sole trader dossier

HABIB KHELIFI

FRANCE · SOLE TRADER · INCORPORATED 1993-02-02
KYBE ID: FR-390038990 · 390038990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHABIB KHELIFI

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Registration390038990

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Statusdissolved

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Incorporated1993-02-02

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Dissolved1998-03-23

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Registered address8 RUE DES AUBEPINES, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED MD PABELactive ASS AGENCE DEPARTEMENTALE D'INSERTIONactive DAME BLANCHE DIX BEAUSITEactive FENIXTRANSdissolved FRANCE TRANSPORTSdissolved GAMBERGE INDUSTRYdissolved GUARDIAN SECURITEactive GUARDIAN SECURITEdissolved HISHAM ABBASIdissolved IFZAL AHMADdissolved IND TRANSPORTSactive INSAFactive INTERNATIONAL PRESTIGE VTCactive JASON SINGARAYARdissolved Jeffrey Singarayaractive JOSEPH ALEZRAdissolved LABEL RENOV'active [ND]active [ND]dissolved PAL SATdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-03-23Dissolved / struck off