DOSSIERS / HEDI KHALFALLAH
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Sole trader dossier

HEDI KHALFALLAH

FRANCE · SOLE TRADER · INCORPORATED 2001-04-23
KYBE ID: FR-437605363 · 437605363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HEDI KHALFALLAH
fr_inpi
437605363
fr_inpi
dissolved
fr_inpi
2001-04-23
fr_inpi
2004-04-29
fr_inpi
52 BD FRANCOIS GROSSO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELHAFID ASDOULdissolvedABDELHAMID BEN SMAILdissolvedAHMED BERKANE KRACHAIdissolvedARLIFA AKCOUDADdissolvedATEF CHAABANEdissolvedBASMA TEMIMIdissolvedBAYA BOUAKBAdissolvedCOMPAGNIE INTERNATIONALE DE REVISION ET D'EXPERTISE COMPTABLE - AUDIT - CONSEILdissolvedFATMA CHAACHOUAIdissolvedHABIB M'BAREKdissolvedHACHEMI MAALIdissolvedHEDI BEN AHMEDdissolvedHEDI HADJ ABDALLAHdissolvedKAMEL HASNOUIdissolvedLOTFI BEN HEDI AYEBdissolvedLOTFI ELMANAAdissolvedMAHER TOUMIdissolvedM'BARKA BOUHALIdissolvedMOHAMED ABDELJABBARdissolvedMOHAMED BEN BOUHLELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off