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Sole trader dossier

KHALED KHELIFA

FRANCE · SOLE TRADER · INCORPORATED 2004-01-22
KYBE ID: FR-432916732 · 432916732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED KHELIFA

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Registration432916732

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Statusdissolved

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Incorporated2004-01-22

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Dissolved2022-09-20

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Registered address7 AV D'ORADOUR SUR GLANE, 94380 BONNEUIL-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN JEAN GASTONdissolved ALLIANCE COMPUTERdissolved BELIMMOdissolved DYNAM-ITdissolved FATIMATA DIENGdissolved ION ONCEANUactive JOEL VITRANTdissolved JOSEPH SEMARdissolved LA VOIX DE SOIEactive M A MULTIANIMdissolved MARIUS-CORNEL MIHALCAdissolved Monné DOUAactive NALEA TIBULEACdissolved NATHALIE BAIdissolved [ND]dissolved Othniel Wonman OULAIactive PARIDIMAGEdissolved SAID ASKRIactive SALIM RAISdissolved SERGE LOUISJOSEPHactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-09-20Dissolved / struck off