DOSSIERS / DAVID KHELIFI
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Sole trader dossier

DAVID KHELIFI

FRANCE · SOLE TRADER · INCORPORATED 2010-09-30
KYBE ID: FR-524702511 · 524702511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID KHELIFI
fr_inpi
524702511
fr_inpi
dissolved
fr_inpi
2010-09-30
fr_inpi
2016-04-30
fr_inpi
1 RUE DU CHEVALET, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE-MARIE HELENE BENHAMOUdissolvedART ET TERROIRdissolvedASS AMIS DE L ORGUE DE PERPIGNactiveAUSTRO FRANCEactiveCYLOdissolvedEURL OLIBEAUdissolvedFANNY BESSIEREactiveFONTANET CHRISTOPHE JEAN HONORE & DEVANNES VANESSA STEPHANIEdissolvedHENRI ROLLANDdissolvedJACQUES GEVREYdissolvedJANINE SERREdissolvedJEAN-PAUL CAILLETdissolvedLES DEMONS DE MINUITdissolvedMAILLYdissolvedMARIE DOMINIQUE LANGENdissolvedMARIE DOMINIQUE LANGENdissolvedNICOLAS CHRISTIAN PAUL LEGRANDactivePIERRE JEAN NAVARROdissolvedPIERRE VIXELLEdissolvedSABRINA BRAZOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off