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Sole trader dossier

KHALIL ES SKHEIFI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-02
KYBE ID: FR-420310294 · 420310294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALIL ES SKHEIFI

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Registration420310294

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Statusdissolved

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Incorporated1998-11-02

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Dissolved2001-06-30

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Registered address42 CHE DU MOULIN CARRON, 69130 ECULLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A3E SECURITE SARLactive AKCOMactive AMdissolved arber mujaactive ATRYONactive ATRYON INTERNATIONALdissolved AYA ZAIDdissolved BETEX SERVICESdissolved BOURBON VALOIS FINANCEactive BOURBON VALOIS PARTENAIRESactive CATHERINE PAVIOLdissolved CONCEPT ENERGY SOLARactive DUSTY EVENTactive ESSOR CONSULTINGdissolved FINANCIERE GRANUPLASTactive FLASH EXPRESSdissolved GRANUPLAST FRANCEdissolved HGM INGENIERIEdissolved JARIdissolved JOEL JULLIEN CONSEILdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off