KYBE — See who's really behind any company

Sole trader dossier

KHIAREDDINE KACEM

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-480454388 · 480454388 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHIAREDDINE KACEM

fr_inpi

Registration480454388

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-11-04

fr_inpi

Dissolved2016-05-11

fr_inpi

Registered address786 AV MAURICE THOREZ, 94500 CHAMPIGNY-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED BOUSLAHdissolved Alaeddine Larbaouiactive ALAIN BOCUCU BOCUCUactive ALFRED MPOMEdissolved ALPHONSINE LOEMBETactive CHEICK OUMAR DIARRAdissolved CHRISTO MICHATdissolved GLOBE INVESTISSEMENTdissolved GREGORY ARNAUDactive HEROES PRESTA SERVICESdissolved JEAN MARICHALdissolved KARIM BENMEDJOUBdissolved MAYMASdissolved MICHEL ADAMdissolved MICKAEL LERICHARDdissolved MURAD SMOYANdissolved [ND]active [ND]active SABRI CHOUAREFactive ZEN CABdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-05-11Dissolved / struck off