DOSSIERS / ABDELHAH KHALIFA
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Sole trader dossier

ABDELHAH KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 1995-08-01
KYBE ID: FR-401762885 · 401762885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAH KHALIFA
fr_inpi
401762885
fr_inpi
dissolved
fr_inpi
1995-08-01
fr_inpi
2001-04-10
fr_inpi
RTE D'ARLES, 30800 SAINT-GILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AMEPLASTdissolvedARMAND HAXAIREdissolvedATELIER YVES VALEZdissolvedAUTO SAINT GILLESdissolvedCARROSSERIE SAINT GILLOISEdissolvedCHRISTIAN EDMOND ANSALDOdissolvedCHRISTIAN PEREZdissolvedCONSTANT SERVICE AUTOdissolvedDAUDE VINCENT ET LAFONT THIERRYdissolvedDIDIER BILLOTETdissolvedETIENNE LE FOURNIERdissolvedFCTM FLORENCEAU REMYdissolvedFLORENCEAU PROMOTIONactiveFLORENCEAU REMY INGENIERI FERIdissolvedFRANCOIS SIENKIEWIEZdissolvedGABRIEL SAMPOLdissolvedGARAGE DU PETIT RHONEdissolvedGEOFFREY FRANCOIS REGIS PAUactiveGINETTE VIDALONdissolvedGONDOUX ET COMPAGNIEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off