DOSSIERS / KHAMTA SENGMANY
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Sole trader dossier

KHAMTA SENGMANY

FRANCE · SOLE TRADER · INCORPORATED 1995-02-17
KYBE ID: FR-399781483 · 399781483 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHAMTA SENGMANY
fr_inpi
399781483
fr_inpi
dissolved
fr_inpi
1995-02-17
fr_inpi
2007-09-10
fr_inpi
2 BD MAURICE RAVEL, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNANE MERBOUHdissolvedAS GROUP FRANCEactiveAU VERGER PROVINCIALdissolvedB.M.KdissolvedBOUAOUNE HAKIM ET AZALA SEDDIKdissolvedCAFE BRASSERIE LE RAVELdissolvedCHEZ KAOdissolvedCLEMENT BELLAdissolvedDECO BATdissolvedEBOTHEdissolvedETABLISSEMENTS FAVENNECdissolvedEUROP'EXPRESSdissolvedFARIdissolvedFREEdissolvedGASTON SABBANdissolvedHAPPYROADactiveJEAN-MARIE GASTONdissolvedKHEOPS RENTactiveKMDSactiveLE MANDARIN DE SARCELLESdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off