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Sole trader dossier

REMY ABI-KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2011-11-07
KYBE ID: FR-537786873 · 537786873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameREMY ABI-KHALIL

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Registration537786873

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Statusdissolved

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Incorporated2011-11-07

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Dissolved2014-11-20

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Registered address68 RUE DE VOUILLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE DIMITROVactive ALEXIS PAYENactive CHADLY EL MOHSNIactive CONSTANCE BIAN-ROSAdissolved DINOSAURSactive ELISEdissolved FEDERATION FRANCAISE DE FOOTBALL SANS CONTACT EN MARCHANTactive GUY RAYMOND HUBERT C FERONdissolved HELENE JOSEPHINE ROBERTdissolved H & Jdissolved INDIVISION COLLINactive JADE LOLA PEARL FLAMANDactive JALILA EL MOHSNIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SADOK MOHSENIactive SIMHACADEMYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-11-20Dissolved / struck off