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Sole trader dossier

KHALED AQUIDA

FRANCE · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: FR-403689995 · 403689995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED AQUIDA

fr_inpi

Registration403689995

fr_inpi

Statusdissolved

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Incorporated1996-02-01

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Dissolved2001-07-20

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Registered address35 BD DUBREUIL, 91400 ORSAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.B. EXPRESS DISTRIBUTIONactive AEGO FORMATIONdissolved AS LINESdissolved BEATRICE ASIONdissolved BLACK MOON WORKSHOPdissolved BUBBLE BEARdissolved CLAUDE PAUL EMILE LECONTEdissolved EFFER LOCATIONactive GILLES BERNARD ROBERT DRIONdissolved GILLES FROMENTdissolved GOLD GAMESdissolved GREGORY MATIASactive ORSAY SERVICESdissolved PHILIPPE PIERRE LUC BERNARDdissolved PRESSING DE LA GAREdissolved PUBLIC PHONE IIdissolved ROBERT FRANCOIS YVES LE VEZIELdissolved SANDWICHERIE ORSAYdissolved SCI L INNOMIMEEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-07-20Dissolved / struck off