DOSSIERS / ABDELHAQ KHALLOUKI
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Sole trader dossier

ABDELHAQ KHALLOUKI

FRANCE · SOLE TRADER
KYBE ID: FR-448139543 · 448139543 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHAQ KHALLOUKI
fr_inpi
448139543
fr_inpi
dissolved
fr_inpi
2023-08-31
fr_inpi
35 RUE PAUL VAILLANT COUTURIER, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDEESSLAME BADIDdissolvedABDESSLAM BADIDdissolvedALAIN BOULEdissolvedAlain DavalactiveAlexandra ArucanactiveANGE NADINE LOLOactiveASSOCIATION SOCIO-CULTURELLE AR-RAHMANactiveBRICE LE BARON--DOUXdissolvedCHARLES PANDZOUdissolvedCITE D'ICI (CITE, SI T'ES, CITER)activeCLAUDE RODRIGUEZdissolvedCONCEPT BATIMENTdissolvedCREARENOdissolvedDANIEL MARCEL JOSEPH BERNARDdissolvedFABIEN ADIL FERNANDES DUNDARdissolvedFORMATION ET REUSSITEdissolvedHASSANATOU DJENOU SOMPAREactiveINNOVER CHANTIERdissolvedJAMEL CHABANEdissolvedJEAN-PIERRE COLLEAUXactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off