KYBE — See who's really behind any company

Sole trader dossier

KAMEL MOURAD KHELIL

FRANCE · SOLE TRADER · INCORPORATED 2009-05-04
KYBE ID: FR-512526955 · 512526955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKAMEL MOURAD KHELIL

fr_inpi

Registration512526955

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-05-04

fr_inpi

Dissolved2010-12-15

fr_inpi

Registered address11 RUE DU BEL-AIR, 94230 CACHAN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALI BOUZAABIAdissolved AMINATA DIARRAdissolved AYMERIC JEAN MARIE CHALLIERactive BRIAND ANDRE RASOLOFONARIVOdissolved Christine JACQUEMINdissolved Coralie Belhajactive CROSSMED-TRADINGdissolved ELINA MARIE BONNAINdissolved EURL MEDLOTECHdissolved FARES KROUNAdissolved HAMADI CAMARAactive HERMINE RAHARINOROSOAdissolved JULIE SARAH DUVALdissolved KEVIN MARC LE COZactive Léa Mahéasactive LES DELICES DE MALIKAdissolved LMNP LACHETEAU-RAINactive MAXIME SAMUEL BARONdissolved MOHAMED CHAHIR MOHAMED BOUAOUAJAdissolved MOHAMED SABRI SABRI MOHAMED MOHAMED AFKARdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-15Dissolved / struck off