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Sole trader dossier

KHALED HAMACHI

FRANCE · SOLE TRADER · INCORPORATED 1998-10-06
KYBE ID: FR-420527541 · 420527541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED HAMACHI

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Registration420527541

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Statusdissolved

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Incorporated1998-10-06

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Dissolved1999-12-31

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Registered address135 B RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

abdelaziz chioukhactive ANTONIA MANUELdissolved ARYAdissolved BATISOLdissolved BOUBAKER BRIBECHactive CHARLES-ANTOINE JEAN BERNARD ANDRE BOUBESdissolved CLEMENT PERNINdissolved DIJLEactive DONG FANGactive FAST FOODactive FESTIVALdissolved FUXINGdissolved HALAL RESTAURATIONactive HEDIA BERRICHEdissolved JACQUES DALONGEVILLEdissolved JOELLE COHENdissolved JULIEN DE ANDRADEdissolved KING FOODdissolved LAARBI EL BUHALIdissolved LA GRILLADEactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off