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Sole trader dossier

GISELE KHALIFE

FRANCE · SOLE TRADER · INCORPORATED 2006-06-26
KYBE ID: FR-491061412 · 491061412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE KHALIFE

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Registration491061412

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Statusdissolved

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Incorporated2006-06-26

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Dissolved2019-03-31

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Registered address15 BD FLANDRIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANDERS GRABOdissolved ANTOINE COLLINactive AVENIR ET SOLIDARITE 3dissolved BB CREATIONSactive BREVINTERdissolved CAFIDAactive CLAUDE FOURNIERdissolved DISTRIKTdissolved FERDINAND HANAUdissolved FRANCOIS GEORGES BEXONdissolved FS INVESTISSEMENTSdissolved JEAN FRANCOIS VICTOR ICHEdissolved JEAN JACQUES PION-GOUREAUdissolved JEANNINE CARRUSdissolved JOSONEactive LUCIEN ROUXdissolved MAIN FLOORdissolved MARIE CAROLINE DE NICOLAYactive Mickael BODOKHactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-03-31Dissolved / struck off