DOSSIERS / ALEXANDRE KHALED
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Sole trader dossier

ALEXANDRE KHALED

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-517466207 · 517466207 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE KHALED
fr_inpi
517466207
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2010-12-01
fr_inpi
2 BD DE LA LIBERATION, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1ERE LIGNE SECURITE PRIVEEdissolved2IM-SPdissolvedA.G.M. RENOVATIONdissolvedAIGLONS SECURITE PRIVEEactiveAIRELLE SASactiveALEXANDRA DIFFUSIONdissolvedALTERNATIVE SOLUTIONactiveAM CONSULTINGactiveAQUAFORMdissolvedARS IMPERIALdissolvedASSIST SOS SERRURR PLOMB VITRIER ELECTdissolvedATB DECORATIONdissolvedAVE BATdissolvedAZ DISTRIBUTIONactiveBATI 9dissolvedBAUMANNdissolvedBCTIactiveBETA BATdissolvedBML SERVICEdissolvedBOISIERactive

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off