DOSSIERS / MOHAMED KHALFOUN
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Sole trader dossier

MOHAMED KHALFOUN

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-485020150 · 485020150 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KHALFOUN
fr_inpi
485020150
fr_inpi
dissolved
fr_inpi
2005-06-01
fr_inpi
2006-12-31
fr_inpi
1 CHE DE LA GODILLE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADEL MOHAMMED MERAHactiveALEXANDRE DEMNATIactiveANDRE LIMINANAdissolvedBARKA MOKDADactiveBATIROLactiveB&B POLYBATdissolvedBEZTdissolvedBJ FORMATIONdissolvedBRUNO JORGE MARTINS PINTOdissolvedDJILALI CHABBATdissolvedDOMINIQUE LIGGY-PAULE ngalessamydissolvedGUILLAUME VIALactiveHADJ BOUSSOUARactiveHOLDING H BY DdissolvedMALIKA BERROUAINEdissolvedMEDRAC CARDIO SYSTEMSdissolvedMOHAMED MARZOUKIdissolvedMOHAMED MOUSSA RACHIDactiveMSY CONSULTINGdissolvedNABIL ZITOUNIactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off