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Sole trader dossier

KHELIFA LEBIK

FRANCE · SOLE TRADER · INCORPORATED 1996-08-08
KYBE ID: FR-408651743 · 408651743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHELIFA LEBIK

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Registration408651743

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Statusdissolved

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Incorporated1996-08-08

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Dissolved1998-07-31

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Registered address43 RUE DE WATTIGNIES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AISSA MOSTEFAIdissolved ANNABEL CADEDDUactive AR-CHEdissolved CAROLINE MOUSSETdissolved DANIEL FRANCOIS MARC BRIANDdissolved FREDERIC BADORdissolved JEAN FRANCOIS GUILLOTINdissolved JL IMMOactive MICHEL CHRETIENdissolved MOUHAMED FOFANAactive [ND]active [ND]active [ND]active ROGER BERILLEYdissolved SABINE ESTELLE LAURETdissolved SAMEASSURdissolved SAMIH CHOUKAERactive U.S.active UWE GEORGES BERNHARDTactive WEIGANG LIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-07-31Dissolved / struck off