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Sole trader dossier

DAVID KHETIB

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-450484860 · 450484860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID KHETIB

fr_inpi

Registration450484860

fr_inpi

Statusdissolved

fr_inpi

Incorporated2003-11-01

fr_inpi

Dissolved2017-01-01

fr_inpi

Registered address4 AV ANDRE AMPERE, 66330 CABESTANY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABP SARLdissolved ALPHA THERMIQUEdissolved B ALQUIER F MOYA S DESCOUX - AGENCE CAMdissolved BARRI ONEdissolved CAM 2dissolved CENTRE DE FORMATION CUISINES ET BAINSactive COHERVdissolved CP JURI CONSEILdissolved CYBERI FRdissolved FRANCK JEAN GERALD CHASSONNAUDactive GUERIDOdissolved IBRA IMMOactive JEAN LUC DELFORCEdissolved JEAN-PIERRE URBANOdissolved LE CAT COOLactive L'ESCALE CATALANEactive MARCHANDSdissolved MS PROJETSdissolved NELLY MARCELLE MARIE RAUTURIERdissolved NORBERTE COLLARDdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-01Dissolved / struck off