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Sole trader dossier

JILALI FAKHOUR

FRANCE · SOLE TRADER · INCORPORATED 1993-07-29
KYBE ID: FR-721037919 · 721037919 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJILALI FAKHOUR

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Registration721037919

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Statusdissolved

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Incorporated1993-07-29

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Dissolved1996-12-20

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Registered address14 BD DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOU TOUREdissolved AG MUSIC PUBLISHINGactive ANDRE ROBLINdissolved ANIS HAJIactive AWASHdissolved AXEL GUENOUNactive BACHIR HARZOUNdissolved BACKDOOR RECORDSdissolved BERNARDO BALLESTERdissolved CHAPELLE 14dissolved CLOVIS BERTRAND SCHLUMBERGERactive DAMIEN ROMAIN JEAN-BAPTISTE LEFEUVREdissolved DIAGNE COUTUREdissolved EKATERINA IVANOVAdissolved EMILIENNE GROFFALdissolved ENTREPRISE LUXactive FANY MARIE JEANNE ASTORGactive FAST-TRESORdissolved HEMAPALA JAYAWARDENAGEdissolved JOHANNA BOURSON BOURSONactive

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-12-20Dissolved / struck off