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Sole trader dossier

AMEL KHEREDDINE

FRANCE · SOLE TRADER · INCORPORATED 2001-09-07
KYBE ID: FR-439761479 · 439761479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMEL KHEREDDINE

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Registration439761479

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Statusdissolved

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Incorporated2001-09-07

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Dissolved2002-12-31

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Registered address32 RUE MERLY, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTONINA SACCUdissolved AUX DELICES DU HAMACdissolved CHRISTOPHE BORELdissolved GERARD MESSONNIERdissolved JAKY BOUCHETdissolved JAMA LABRIGUIdissolved JOGdissolved KALMdissolved KULINARIA311dissolved LES TROUVAILLES DE JYactive M C Edissolved MICHEL PATRICK DIDIER DAVERdissolved MIKAEL WINISKYdissolved [ND]dissolved Nessim BENAHMEDactive PATRICIA ROSE LUCIENNE QUINQUENELdissolved REMY FELIX EMILE MARTYdissolved SELIM JAOUADIdissolved SYNDIC COPROPRIETAIRES 32 R MERLYactive

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

2002-12-31Dissolved / struck off