DOSSIERS / AHCENE KHALFI
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Sole trader dossier

AHCENE KHALFI

FRANCE · SOLE TRADER · INCORPORATED 2006-07-17
KYBE ID: FR-480831544 · 480831544 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AHCENE KHALFI
fr_inpi
480831544
fr_inpi
dissolved
fr_inpi
2006-07-17
fr_inpi
2017-03-22
fr_inpi
4 RUE DE LA GRANGE AUX ORMES, 57155 MARLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACCESS ITALIAdissolvedARION MULTISERVICESdissolvedART DECO PRODUCTIONactiveBRANDTEX FRANCEdissolvedCHRISTEL LIWACKIdissolvedCOMMUNIC INTERACTIVITE EVENEMENT LOISIRSdissolvedCONCEPT STORE 3DdissolvedDOMI DECOdissolvedDRAKKARdissolvedELITE DESIGNdissolvedESPACE EVOLUTIONactiveEVB ESTdissolvedFLOR'IMAGEdissolvedGLORIABELdissolvedIMPERIAL PIZZA MARLYdissolvedISA BCactiveLUIGI DORONZOdissolvedMAGIC RESTAURATION SARLdissolvedMALIKA EL OUACHINIactiveMULTI TEXdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off