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Sole trader dossier

MOULOUD KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-438102485 · 438102485 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULOUD KHALDI

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Registration438102485

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Statusdissolved

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Incorporated2001-06-01

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Dissolved2002-11-15

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Registered address175 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE MARIE-MADELEINE GILBERTE RONDEPIERREactive ASSOCIATION BONJOURactive CONSUMER MAGAZINEdissolved COPR 175 RUE DE CHARONNE 75011 PARISactive EMPLOI SOLIDARITE EN ILE DE FRANCEactive FOUR IMPORTactive GEORGES MANUEL FERNANDESdissolved HI LIFEdissolved JCD 2dissolved JEAN PIERRE MONTOURCYdissolved LTD CORPdissolved LUCIEN RAPPARDdissolved [ND]dissolved PLANETE TECHNOLOGIEdissolved SCI CREAPIERREdissolved SCI LTDdissolved SOC EXPLOIT ETABL A LECAMUSdissolved SOPHIE CROUZIERactive VALENTIN FRANCISCO CLEMENT EXPOSITOactive YVES MARTIN JOSEPH DELIEUTRAZactive

+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

2002-11-15Dissolved / struck off