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Sole trader dossier

KHEIRA HAKIMA NEBBOU

FRANCE · SOLE TRADER · INCORPORATED 2007-11-01
KYBE ID: FR-500677893 · 500677893 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHEIRA HAKIMA NEBBOU

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Registration500677893

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Statusdissolved

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Incorporated2007-11-01

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Dissolved2010-04-30

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Registered address10 RUE PUGET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

COMPAGNIE SERIOUSLYactive EVA ARMANDactive FETHI CHIKHAOUIdissolved GASTRONOME CAPITALactive HOCINE MAHDADactive JULIE POLLETdissolved LAMIN MARONGdissolved LAOUES S FARAJI B ZAKARIA Adissolved LAURENT FICHELSONdissolved LES PRODUCTIONS ZANZIBARdissolved L M Cdissolved MAHDAD HOCINE DAHMANI MOHAMEDactive MAITE VALLETdissolved MALEKANI BOUGENDAactive MARIE PIUMIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-04-30Dissolved / struck off