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Sole trader dossier

KHALED BEN HASSINE

FRANCE · SOLE TRADER · INCORPORATED 1996-04-25
KYBE ID: FR-404777542 · 404777542 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED BEN HASSINE

fr_inpi

Registration404777542

fr_inpi

Statusdissolved

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Incorporated1996-04-25

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Dissolved1998-06-30

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Registered address40 AV DUMOTEL, 94230 CACHAN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

KHALED BEN HASSINEfr_inpi · 910669688 · dissolved KHALED BEN HASSINEfr_inpi · 979530060 · active

Companies at this address

27 total

ABDELLAH BEHILLILdissolved ARNO PHILIPPE DE ROOZEdissolved ASSOCIATION GRCdissolved CABINET PATRICK CHARPENTIERdissolved DALILA BEN HASSINEactive FRANCE - CHILIdissolved LBdissolved MAMY ANDRIATIANAdissolved MEIVYdissolved MOHAMED GHZALactive Mohamed Hamidactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NESRINE BENDJELILactive POPSAIRdissolved

+7 more

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off