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Sole trader dossier

KHALED ABUALAQIS

FRANCE · SOLE TRADER · INCORPORATED 2012-02-25
KYBE ID: FR-749869426 · 749869426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALED ABUALAQIS

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Registration749869426

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Statusdissolved

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Incorporated2012-02-25

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Dissolved2013-03-26

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Registered address173 AV JEAN JAURES, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALICE ANNE-MARIE TOPARTactive ANDREA BEYHAUTdissolved ANDREA BEYRAUTactive ANNE SOPHIE JEGOactive ARIEH MICKAEL SEBAOUNactive ATIKA MESSADactive CABINET MEDICAL ARYdissolved CABINET MEDICAL LE SOLAISEdissolved CAROLINE EGLANTINE ZITOUNdissolved COMET FILMSdissolved CORTO INTERNATIONALactive DANIEL MONCONDUITdissolved ECRAN NOIR & NUITS BLANCHESdissolved ED AKED PHOTOGRAPHICactive EDWARD ALEXANDER AKEDactive FRANCOIS GRALLactive JEAN MARIE HALMENSCHLAGERdissolved JEROME FRYDMANdissolved LEYMI ADVISORYactive MAEL ANTOINE BAILLYactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-26Dissolved / struck off