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Sole trader dossier

GUENAR BEN KHADHER

FRANCE · SOLE TRADER · INCORPORATED 2003-06-26
KYBE ID: FR-431905082 · 431905082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUENAR BEN KHADHER

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Registration431905082

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Statusdissolved

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Incorporated2003-06-26

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Dissolved2005-02-21

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Registered address212 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDREA KISSdissolved CABANA BARBERdissolved Chems-Eddine ARABdissolved FABRYdissolved ISMAIL RAMZANOVITCH GOUTCHIGOVdissolved IVAN MYKAILOactive JEANINA-MIHAELA BOBIRSCdissolved LES LAURIERSdissolved M2CRdissolved [ND]dissolved [ND]active [ND]active NICOLAE MARIANactive QUADRIE SERVICEdissolved SCI LES BRINDILLESdissolved SCI LOGEdissolved SNC TABAC PRESSE HAHNdissolved TABAC MADELEINEdissolved TESLAZUR TRANSFERactive VERONIQUE AMELIA DELHOMMEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2005-02-21Dissolved / struck off