DOSSIERS / KHALIFA BEN LOUHICHI OUARDA
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Sole trader dossier

KHALIFA BEN LOUHICHI OUARDA

FRANCE · SOLE TRADER · INCORPORATED 2002-06-13
KYBE ID: FR-442254587 · 442254587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALIFA BEN LOUHICHI OUARDA
fr_inpi
442254587
fr_inpi
dissolved
fr_inpi
2002-06-13
fr_inpi
2004-03-31
fr_inpi
7 RUE DE CRUSSOL, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE BALACEANUactiveALI KHALILAZARdissolvedCATHERINE BOUMARDdissolvedCELINE DEVISMEactiveCHRISTOPHE ANTOINE JOSEPH MARTINEZactiveDU 208dissolvedETIENNE JEAN MARIE SERUZIERactiveGB CENTERactiveGHALAM ABBASdissolvedJALAL ZARdissolvedJEAN CHRISTOPHE CUNYdissolvedLinnéa Sofie SandbergactiveMARC ALEXANDRE HORANIEHactiveMARYVONNE MALVINE BATSELIERactiveMEHRDAD SAEIDI NIAdissolvedMICHEL ANSALDIdissolvedMIREILLE PRUILHEREactiveMOHAMMED LAMINE BOUZARactiveMONICA SALMASOactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off