KYBE — See who's really behind any company

Sole trader dossier

khemaies MATOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2024-09-03
KYBE ID: FR-493586622 · 493586622 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namekhemaies MATOUSSI

fr_inpi

Registration493586622

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-09-03

fr_inpi

Dissolved2024-08-09

fr_inpi

Registered address14 ALL Hector Berlioz, 78000 Versailles

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELICA FILIPA REIS SOUSAdissolved ASMA BOTdissolved Demba Sackoactive EDITH NELLY NDONGactive ETABLISSEMENT-SAMINIdissolved JACKY RAYMOND VEILLETdissolved JENNIFER NATHALIE DUBUSdissolved KARIM IKENEdissolved MDTdissolved NASSERA NASSIRA GRICHdissolved [ND]dissolved [ND]dissolved [ND]active ROMARIO MALHEIRO CERQUEIRAdissolved RUDY GARDIENdissolved SAMBA TRAOREactive STEPHANE MOREAUactive TAIEB MOSTEFA DAOUADJIactive VENISE TRANSPORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-08-09Dissolved / struck off