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Sole trader dossier

SONIA KHAZRI

FRANCE · SOLE TRADER · INCORPORATED 2007-04-21
KYBE ID: FR-497835702 · 497835702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSONIA KHAZRI

fr_inpi

Registration497835702

fr_inpi

Statusdissolved

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Incorporated2007-04-21

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Dissolved2011-09-21

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Registered address28 RUE GUY MOQUET, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A A M EURLactive ABDEL FATTAH KHAZRIdissolved ABDELFATTAH RHAZRIdissolved ACHOUR BEN RABAH KAZRIactive ARTMANactive BEPI TECHNOLOGYdissolved DALILA BOUDEKHANAdissolved DAMIEN CHAVANATactive DORON BERNSTEINactive EVOLUTION GAZdissolved GIOVANNI BUONINCONTROdissolved Jordan FRANCOIS EDOUARD CORITONactive LE FOURNIL DU PAINdissolved LES ENFANTS D'ABORDactive MARIE ALLOUNdissolved MOHAMED HARRADAdissolved [ND]active ROSA VALDERAS ALBAdissolved SHOAIB NAWAZdissolved SL CONDUITEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-21Dissolved / struck off