DOSSIERS / KHALID TALLAS
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Sole trader dossier

KHALID TALLAS

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514567122 · 514567122 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALID TALLAS
fr_inpi
514567122
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2023-09-30
fr_inpi
8 RUE ARMAND BLOCH, 25200 MONTBELIARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AJDactiveALEXANDRE JACQUES HENRI BERGELINdissolvedAMANDINE BOLOTTEdissolvedAM.COMdissolvedCABINET ECOLdissolvedCHARLINE DUVERNOYdissolvedCHRISTINE MARIE CHANTAL HUGUESdissolvedGERARD VERMOT-DESROCHESdissolvedHOSCABDENTactiveJACQUES HOSPITELactiveKARINE BACHMEYERactiveLAETITIA HELENE GAYactiveLINA EMELINE CLAIRE JOUFFROYactiveLOGISIDE PATRIMOINEdissolvedMOUVEMENT DES ENTREPRISES DE FRANCE NORD FRANCHE COMTEdissolved[ND]active[ND]dissolved[ND]active[ND]activeNICOLAS MILINKIEWICZactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off