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Sole trader dossier

NICOLAS KHALDOUN SERHAL

FRANCE · SOLE TRADER · INCORPORATED 2008-11-12
KYBE ID: FR-509242764 · 509242764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS KHALDOUN SERHAL

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Registration509242764

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Statusdissolved

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Incorporated2008-11-12

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Dissolved2017-08-01

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Registered address31 AV LEONARD DE VINCI, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALESSANDRA GIANNOTTAdissolved ALEX'Sdissolved CHRISTIAN BERNARD ANDRE MORINactive Frédéric Legrosactive HM TRANSPORTS EXPRESSdissolved JAMAL BOUFADELdissolved JAMES BRUCE KANEdissolved KHALDOUN SERHALactive LUCIANNE MARIE MELLIORactive MO CONSULTINGdissolved MOHAMED MAGAJIdissolved [ND]active [ND]active [ND]active RAMY MAHFOUZdissolved SHEYLA ELIANA FELIX FLORESactive SODETIX IT CONSULTINGdissolved TECHYCLOUDdissolved TKD CONSULTINGdissolved Yacine Akkoucheactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-08-01Dissolved / struck off