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Sole trader dossier

KHALED BEN HADJ ALI

FRANCE · SOLE TRADER · INCORPORATED 1998-11-12
KYBE ID: FR-420971541 · 420971541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED BEN HADJ ALI

fr_inpi

Registration420971541

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Statusdissolved

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Incorporated1998-11-12

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Dissolved2003-04-30

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Registered address53 BD DU GENERAL LECLERC, 59100 ROUBAIX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AMKOdissolved ASSI IMPORTdissolved ASSISTANCE EXPERTISE CONSEILactive AZERTYSactive BATTINI ET MORAdissolved BENAISSA RACHIDdissolved BS VIENNOISERIEdissolved CINECOMactive COFUTEXdissolved CONTRECHAMP EVENEMENTSdissolved COURTAY BATIMENT RENOVATIONdissolved DAILY TRANSPORT EXPRESSactive EURL VANMULLEMdissolved EUROACHATactive EYA ELECdissolved HADELIN HONVAULTdissolved JEAN JACQUES LOUIS DESREUXactive MAGHREB UNIONactive MY PRESTIGE LOCdissolved NC SERVICESdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-30Dissolved / struck off