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Sole trader dossier

LARBI EL KHAMSI

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439341686 · 439341686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLARBI EL KHAMSI

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Registration439341686

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Statusdissolved

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Incorporated2001-10-01

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Dissolved2004-06-18

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Registered address89 RUE DE LA VICTOIRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CATIA CORINE RAOUXdissolved CLAUDINE BERENGERactive DAI HLdissolved DAIMONNdissolved DELICE DU 9EMEactive ELIE PARIENTEdissolved LEON LIONEL COHENdissolved LIU YANG INDIVISIONactive MATHILDE MONIQUE FORMEAUactive Nathan GAUTHIERactive [ND]dissolved SANDRINE HAMRIdissolved SCI CLEMENTINE 04dissolved SCI LES VICTOIRESdissolved SCI MARKELLEdissolved S.C.I. WANG HLdissolved SYND.COPR. 89 RUE DE LA VICTOIRE 75009 Pactive WANG HOLDINGactive YAMINA HAMZAOUIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-06-18Dissolved / struck off