DOSSIERS / KHALIFA SOUI
← SearchExport PDF
Sole trader dossier

KHALIFA SOUI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452277205 · 452277205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALIFA SOUI
fr_inpi
452277205
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2005-12-31
fr_inpi
94 B RUE RIQUET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMID BEN HAMADI CHOUAREFdissolvedAMG DECOdissolvedBASSMA CHOUAREFdissolvedBERNARD URBEdissolvedCAMILLE MARIE MORGANE LELIONactiveDaphné Marie Caline CHAUMONTactiveFAICAL CHEIKH BRAHIMdissolvedGERARD OCTAVE BINETdissolvedHUNG MIN CHAOdissolvedILHEME CECILE AZIZA ZEMZEMIactiveLIBASSE THIOUNEactiveLYRIA BENYOUCEFactiveMARIA DEL MAR DE LA O VAZQUEZactiveMARIE AGNES CHAPUISdissolvedMODE ACTUELLEactiveMOHSEN BOUCHAAactiveMONDIAL MONTAGESdissolved[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off