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Sole trader dossier

KHALID CHEIKH

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-393530712 · 393530712 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALID CHEIKH

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Registration393530712

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Statusdissolved

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Incorporated1993-04-01

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Dissolved1994-06-01

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Registered address214 RUE D'AUGE, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDREE SEHIERdissolved ANNIE LENGELEdissolved ASSOCIATION CYBELEactive CHRISTIE DANEYdissolved CLAIRE KRAEMERactive CONFLUENCE DES JEUXactive EURL A.C.E.dissolved FARID AHMADYdissolved HUGUES CHAILLOUdissolved INDIVISION DERKAOUI MALIKA ET MYRIAMactive INDIVISION FORGETactive INDIVISION LEBRUNactive JULIEN DO CASALactive L'INTEMPERANTE COMPAGNIEactive MONKEY INDUSTRYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+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

1994-06-01Dissolved / struck off