DOSSIERS / KHELIFA SEMROUD
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Sole trader dossier

KHELIFA SEMROUD

FRANCE · SOLE TRADER · INCORPORATED 1997-03-13
KYBE ID: FR-411746811 · 411746811 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHELIFA SEMROUD
fr_inpi
411746811
fr_inpi
dissolved
fr_inpi
1997-03-13
fr_inpi
2012-02-01
fr_inpi
54 BD DE SEBASTOPOL, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANGELO BATTISTELLAdissolvedCECILE DUNANDactiveDJAMILA AIMEURactiveELISABETH RONZIERactiveHELENE NICOLE DAJEZdissolvedJACQUES ALBERTdissolvedJACQUES ALEXIS RAYMOND MEHATdissolvedJEROME CHENactiveLAURENCE MONIQUE BILBILLEdissolvedLAURENT SIDOBREactiveLBCAdissolvedLou Soko Jessica Carmel IRIEactive[ND]active[ND]active[ND]dissolvedSANDRINE HELENE JULIE PRETETactiveSARL ALIAS CONCEPTdissolvedSCI IMMOBILIERdissolvedVALERIE ISABELLE LACROUXactiveYOANN LAVOTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off