DOSSIERS / EL MAHJOUB KHIAR
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Sole trader dossier

EL MAHJOUB KHIAR

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-404371478 · 404371478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL MAHJOUB KHIAR
fr_inpi
404371478
fr_inpi
dissolved
fr_inpi
1996-04-02
fr_inpi
1998-03-24
fr_inpi
RES HOTOIE TIVOLI, 80000 AMIENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASS LA PAROLE DE VIE EVANGELISATIONactiveBEATRICE LEFEBVREdissolvedC BRESNERdissolvedCHRISTOPHE CHAFFINdissolvedCLAUDE GEORGES LECUYERdissolvedCLUB ATLANTICdissolvedDIMITRI ANAGNOSTOPOULOSdissolvedGERMAINE DELIANCEdissolvedHERVE OCTAVE CAPELAdissolvedLAURENCE OBRYdissolvedLEFEBVRE DENISE LEMAIREdissolvedMARCHE DE TIVOLIdissolvedMICHEL REMONTactiveMICHEL RENE MARCEL VILBERTdissolved[ND]activeNUANCES 80dissolvedODILE LEMAIREdissolvedPATRICIA PASCALE BONAMIdissolvedPATRICK GEORGES PREVOSTdissolvedPAULINE SCHAEPELYNCKdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off