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Sole trader dossier

KHALID AMGHAR

FRANCE · SOLE TRADER · INCORPORATED 2010-05-28
KYBE ID: FR-523024859 · 523024859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALID AMGHAR

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Registration523024859

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Statusdissolved

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Incorporated2010-05-28

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Dissolved2011-09-30

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Registered address1 RUE DE ZILINA, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ABDEL BAKI ABDEL-BAKI BOUADJADJAdissolved ACTION DES FEMMES AFRICAINES SOLIDAIRES POUR LE DEVELOPPEMENTactive ADOLPHE BENSAIDdissolved AZZ-EDDINE BEYRAGUEDdissolved BAGDADI NACERIdissolved BEKKAI BOUMEDIENEdissolved BERTRAND FRERESdissolved BS TRANSPORTdissolved charli domingues haccartactive C.S.E.G. COSSA SERVICES ENTREPRISE GENERALEdissolved ETOILE DE ROUTEdissolved FARAH DIABdissolved HASSAN BELOULIactive JOSIANE MICHELE FERNANDEZdissolved LAURENT CLAIRE LUPONactive LUDWIG MARIE ASHWIN MIRABEAUdissolved LUXURY DRIVE FOR YOUdissolved MACELIS JOURDAINdissolved MAMADOU GASSAMAactive MOHAMED ADJALdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-30Dissolved / struck off