DOSSIERS / KHALED MOHAMAD FHAL
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Sole trader dossier

KHALED MOHAMAD FHAL

FRANCE · SOLE TRADER · INCORPORATED 2010-09-01
KYBE ID: FR-524497666 · 524497666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED MOHAMAD FHAL
fr_inpi
524497666
fr_inpi
dissolved
fr_inpi
2010-09-01
fr_inpi
2017-01-23
fr_inpi
14 RUE PAUL GAUGUIN, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
7AVENIRdissolvedAGNES JEANNE GUILLEMOTdissolvedAMEDI SOUMAREdissolvedAMINE MTIMETdissolvedCLAUDE HAGNERELdissolvedDANIEL DUPUISdissolvedDINA NEGARAactiveE2F TRANSPORTactiveEFDVdissolvedELIDA MARIA BARBOSA DOS SANTOS TEIXEIRAactiveIT M2BactiveJACQUES PONSARTdissolvedJEAN CYRILLE MBAPPE BOSSADIactiveJOCELYNE KOLARIK-BOUCHERdissolvedKADA YAROUactiveLUIS MANUEL LIMA TEIXEIRAdissolvedMARTIAL JOSEPHdissolvedMAURICE PETRARUdissolvedMITEL-MARIO-DAVID.TRANSPORTactiveMoh COULIBALYdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off