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Sole trader dossier

KHEMAIES BEN TAHAR FERCHICHI

FRANCE · SOLE TRADER · INCORPORATED 2005-02-23
KYBE ID: FR-440820736 · 440820736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHEMAIES BEN TAHAR FERCHICHI

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Registration440820736

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Statusdissolved

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Incorporated2005-02-23

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Dissolved2006-09-15

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Registered address11 RUE CHAPON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMR RAVALdissolved ANNA BATdissolved AOMAR BELHADIdissolved AVI-IMMOBILIERdissolved AVI -INVESTdissolved BAT FRANCEdissolved BATI SUR 06dissolved BRANISLAV JOVICdissolved CONSTRUCTION SAMIRdissolved ELBAZ IMPORTactive ENTREPRISE GENERALE DE BATIMENTdissolved EUGENIE DORRdissolved FRANCO BERBERE ASSIREM D AUBERVILLIERSactive GROUPE ICOSSYRdissolved I.Mdissolved JACKactive JOAO DA SILVA VIVEIROdissolved KAMELIA MOUSSIdissolved KARIM OUATMANIdissolved KHALFA ADAM HAJAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-15Dissolved / struck off