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Sole trader dossier

SAFIA KHARMOUD

FRANCE · SOLE TRADER
KYBE ID: FR-530788207 · 530788207 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAFIA KHARMOUD

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Registration530788207

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Statusdissolved

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Dissolved2024-09-30

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Registered address14 RUE Lascaris, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMOS LAB NICEactive AMOS NICEdissolved ASS ATELIER D'ART MURALEactive ASSOC PROMOTION DE L'ARMURAL MAZZOCHIOactive BERNARD MAX DELORTdissolved BER-NELL ELECTRONIQUEdissolved BRODCAST NET WORKS NEWSdissolved CLUB SPORTS EXPRES CORPO TONUSactive COLETTE OBADIAdissolved CORPLUSdissolved CTIM RESIDENCE GENTILLEactive CUSTOM RIVIERA SERVICESdissolved KEAactive L'AMPHOREdissolved LMNP BRIONNAUD - GAUMETdissolved NANUMAN INSTITUT DE YOGA BKS IYENGARactive NAÕSactive [ND]active [ND]active NICOLAS BARTHELEMY FERNAND BINIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-09-30Dissolved / struck off