DOSSIERS / KHALED JLIDI
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Sole trader dossier

KHALED JLIDI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-20
KYBE ID: FR-533736617 · 533736617 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALED JLIDI
fr_inpi
533736617
fr_inpi
dissolved
fr_inpi
2011-09-20
fr_inpi
79 B QUAI DE BEAUVAIS, 59280 ARMENTIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION VIEdissolvedATOUT DEPOTdissolvedAUTO HDdissolvedBRAD AUTOSactiveCHRISTELLE BENCHERIFactiveDEPOT MODEactiveDOMINIQUE VICTOR LOGIEdissolvedETABLISSEMENTS ANDRE OLIVIERactiveFRANCOIS-JEAN BOUVIERdissolvedHALIMA WELIOactiveJEAN-MARC* DECLEMYdissolvedJEROME PHILIPPOdissolvedJIMMY KIVIN PECQUEURdissolvedLEONARD MULTI SERVICESactiveLILINTERdissolvedLOKCAR SANS PERMISactiveLOLITA CATHERINE SOPHIE VERMEERSCHdissolvedMAGALY DEBORAH RAESdissolvedMAISON DE LA PRESSEactiveMEDI-SYSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif