DOSSIERS / KHALID MHEYAOUI
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Sole trader dossier

KHALID MHEYAOUI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-23
KYBE ID: FR-532485562 · 532485562 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALID MHEYAOUI
fr_inpi
532485562
fr_inpi
dissolved
fr_inpi
2011-05-23
fr_inpi
2013-11-15
fr_inpi
1 RUE DE SAVOIE, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNE CLOTILDE COLINdissolvedASSOCIATION AIVANNEactiveBONYONGOYONGO XXXX BAHIAdissolvedCamille CadarsactiveCLAUDINE FRANCHIdissolvedCLAUDINE MATHIOTdissolvedDANIEL CHARDRONdissolvedDANIELLE NICOLE MENNETRIERdissolvedDE WINTER INVESTISSEMENTdissolvedDOREL BOSNEAdissolvedEL MILOUDI KARAMdissolvedHAMZA AGOUMIdissolvedHENRI BRINDELactiveHINDA HAMZAactiveJ2C2 TRANSPORTdissolvedMARIE-LAURE FEYactiveMARIE SALOMENE MARIE SALOMENE TCHAPTCHETdissolved[ND]active[ND]activeOUSSAMA KARAMdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off