DOSSIERS / KHOKHA AMSIS
← SearchExport PDF
Sole trader dossier

KHOKHA AMSIS

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-445346315 · 445346315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHOKHA AMSIS
fr_inpi
445346315
fr_inpi
dissolved
fr_inpi
2003-01-02
fr_inpi
2004-07-29
fr_inpi
20 RUE HAXO, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADL HABITATactiveA&NactiveANDRE CHAGNAUDdissolvedAnne-Sophie Marie-France Colette Andrée ROLLETactiveCK COMPAGNIEdissolvedCOPRO 20 22 RUE HAXOactiveC-T-A-CactiveCYNTHIA BARCESSATdissolvedDANIELA VERONIQUE LOBANOFF-ROSTOWSKYdissolvedDEVA ESTHER VICTOIRE ALINE TAIEBactiveELISABETH PROSPERIdissolvedFABRICE ANTOINE NAVAdissolvedFCMAdissolvedFELICIEN LÉON MICHEL THIOUactiveFLORENCE MONIQUE LUCIENNE BLANCHARDactiveHCDA MARSdissolvedHOWARD BURGERdissolvedISAAC TAIEBdissolvedJEAN-PIERRE GOMISdissolvedJOSEPH GRAZIANIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off