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Sole trader dossier

MICHEL KHOURY

FRANCE · SOLE TRADER · INCORPORATED 2007-09-06
KYBE ID: FR-394319750 · 394319750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL KHOURY

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Registration394319750

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Statusdissolved

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Incorporated2007-09-06

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Dissolved2016-04-05

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Registered address10 ALL GEORGES BRAQUE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BDS SERVICESdissolved BERNARD ATLANdissolved EDY-ALLSON EXCELLENTdissolved ELISABETH CADINE BENICHOUactive EURL ID FCOUVERTUREdissolved FRANCILA DALMATactive GEORGES ATLANdissolved GERARD GERMANNdissolved HM DISTRIBUTIONdissolved KEVIN SEBASTIEN MAESdissolved LAETITIA FREBOURGdissolved LAURENCE CHRISTEL GASTINEactive MEHDI BAROUDIdissolved [ND]active [ND]active [ND]active QUALITY CARdissolved ROSE ET BLEUdissolved SACHA MAURICE DESIRE COURRIEREactive SCARLETTE SELLEMdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-05Dissolved / struck off