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Sole trader dossier

KHALIFA BEN ABDERRAH HATTABI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-20
KYBE ID: FR-401920681 · 401920681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALIFA BEN ABDERRAH HATTABI

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Registration401920681

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Statusdissolved

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Incorporated1995-06-20

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Dissolved2000-06-30

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Registered address188 RUE DE PARIS, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AYMEN BEN YOUSSEFdissolved BETTY YANOFF TSITSAdissolved BSdissolved CFTdissolved ELITactive IMMOBILIERE DE FRANCEactive ISMUT PEER BOCUSdissolved JEAN-PIERRE COMBAUTactive JK ELECTRICITEdissolved KH NETTOYAGEdissolved MG IMMO SCIdissolved SARL GESTION 2000active SARL SAIKOUactive SARL SUPERETTE DE NOISYdissolved SARL SUPERETTE PONT DE BONDYactive SARL TECH ARCHIVESactive S.A.R.L. T.L.F.dissolved SCI M.G.B.O.dissolved SECULAIREdissolved SUPERETTE DU TRAMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-06-30Dissolved / struck off