DOSSIERS / HAMID KHELLAFI
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Sole trader dossier

HAMID KHELLAFI

FRANCE · SOLE TRADER · INCORPORATED 2010-05-05
KYBE ID: FR-522308766 · 522308766 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAMID KHELLAFI
fr_inpi
522308766
fr_inpi
dissolved
fr_inpi
2010-05-05
fr_inpi
2018-12-31
fr_inpi
11 B RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
Alessandro RossiactiveB.C.E.dissolvedBENOIT MAURICE HABIGdissolvedBENOIT NEGRIdissolvedBORIS BIELKINdissolvedC.C.R.I. ENTREPRISE DE RENOVATION IMMOBILIEREdissolvedChloé LeahyactiveCLAUDE LAURENTactiveDANKA MARIE SERELLEactiveDRAMA CINEMAdissolvedECO PLUSdissolvedEMFdissolvedETIENNE LASSERREactiveGREGORY ANDRE PAUL GADEBOISactiveJAINEJIRA JARESOMBATCHAROENdissolvedMARIE RIGOPOULOSactiveMARINE AXELLE CORBEAUactiveMAX MORUXdissolvedNARVAEZ SCIdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off