DOSSIERS / KHALED BEN LARBI M HAMDI
← SearchExport PDF
Sole trader dossier

KHALED BEN LARBI M HAMDI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-09
KYBE ID: FR-448062513 · 448062513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED BEN LARBI M HAMDI
fr_inpi
448062513
fr_inpi
dissolved
fr_inpi
2012-02-09
fr_inpi
2017-01-06
fr_inpi
297 RTE D'ESPAGNE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
31 CONSTRUCTIONSdissolvedEURL DAP EUROPAdissolvedHUBERT JEAN LOUIS JEAN-LOUIS MARIE GLINELactiveJOHANNE NATHALIE LAURENCE NISINdissolvedLEPINAYdissolvedLES JARDINISTES OCCITANSdissolvedLES MATERIAUX TOULOUSAINSactiveMULTIPLASTIQUES FRANCEdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNG AUTOdissolvedOMNIUM RECUPER DEMOLIT INDUSTRdissolvedPLTRERIE TRADITIONNELLE SASUdissolvedSARL ACTIV'-BAT HABITATIONdissolvedSARL AR FACADESdissolvedSCI LES PRADINESdissolvedVINCENT SAULIEREdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off