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Sole trader dossier

MOHAMED KHALFAOUI

FRANCE · SOLE TRADER · INCORPORATED 2001-05-07
KYBE ID: FR-437870751 · 437870751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED KHALFAOUI

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Registration437870751

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Statusdissolved

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Incorporated2001-05-07

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Dissolved2005-12-31

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Registered address4 AV JEAN MOULIN, 93390 CLICHY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKADER BOUHOUTdissolved ANNIE LOUISE ALBANESEdissolved ANTONIO PEREIRA AZEVEDOdissolved BEBATdissolved BENYOUNES BOUAZZAOUIdissolved CHRISTOPHE TONY SOREAUdissolved DJAMEL BOUSSAIDdissolved DZ BATdissolved FARID BENOUDAdissolved GILDAS QUEMENERdissolved IMRAN MOHAMMADdissolved IQBAL MOHAMMADdissolved K.S ETANCHEdissolved MAIMOUNA SOUKHOUNAdissolved MANEL LOUTIactive MG DRIVEdissolved [ND]dissolved PERMIS LIBREactive PHILIPPE GRATZEEdissolved SAMSON MICHAUDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off