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Sole trader dossier

CHAFIHA KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2000-01-25
KYBE ID: FR-430201756 · 430201756 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHAFIHA KHALIL

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Registration430201756

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Statusdissolved

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Incorporated2000-01-25

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Dissolved2004-12-25

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Registered address22 PL DU GENERAL CATROUX, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEL MICHEL ISMAILactive ALPHA CARD COMPACT MEDIA SARLdissolved ARTEAR FILMSactive ASTEROIDE PRODUCTIONactive ATD FRANCEdissolved BALOU FOREVERactive BARBER GREENE (FRANCE)active BE ABLE2dissolved BE ABLE 2 PRODUCTIONdissolved BEMERSIVE STUDIOdissolved BERNARD BECKERactive BETTINA KHIROUNactive BOWERY FRANCEdissolved CALAISdissolved CAMILLE CHASTAGNERactive CARRASCO STRATEGIE DEVELOPPEMENTactive CASA CORPdissolved CHRISTIAN PIELdissolved COMPAGNIE FINANCIERE DU PALAIS ROYALdissolved COMPAGNIE FINANCIERE EUROPEENNEdissolved

+75 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-12-25Dissolved / struck off