DOSSIERS / KHALED EL HAJ
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Sole trader dossier

KHALED EL HAJ

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-404724163 · 404724163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED EL HAJ
fr_inpi
404724163
fr_inpi
dissolved
fr_inpi
1996-04-02
fr_inpi
1997-07-31
fr_inpi
123 AV JEAN JAURES, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT TOUGHLADJIANdissolvedANA PAULA MARTINS BARBOZAdissolvedANNA BELLA PEREIRAdissolvedBRIGITTEdissolvedCHARLES BELINdissolvedCHRISTELLE LUCIENNE ANGELIQUE GALLONEdissolvedCORINNE ESTELLE TIARactiveD.M.S.dissolvedEDDY MAWESI SUNDAdissolvedGERARD BALIKIANdissolvedIGFA SERVICESactiveINSURANCE CONSULTING NATIONALdissolvedINTERNATIONAL TRADING CARactiveJASNA MIHALJEVICactiveJD-IMMOactiveKHAN TELECOMdissolvedLEVAL ASSURANCESdissolvedMARIA SAIZdissolvedMAXIM MAXIM MARIE-JULIEactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off