KYBE — See who's really behind any company

Sole trader dossier

ABDURAHMAN AL KHATEEB

FRANCE · SOLE TRADER · INCORPORATED 2012-07-12
KYBE ID: FR-752180547 · 752180547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABDURAHMAN AL KHATEEB

fr_inpi

Registration752180547

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-07-12

fr_inpi

Dissolved2017-01-17

fr_inpi

Registered address1 ALL VAN GOGH, 60100 CREIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

agha jan sultaniactive AHMAD RAZAdissolved AUTO DEUTSCH CARdissolved Azam Al khateebactive DJENNANE AMMARactive EASY DRIVEdissolved EROL CELIKdissolved ESPACE DE VAUXactive Fatimah Al-Jahdaridissolved GOOMAN SASdissolved hejratullah nooriactive IZY TRANSPORTdissolved KALIM MUHAMMAD IDRISS GOOMANdissolved M. BRANTdissolved [ND]active RAAJdissolved RIZWAN RAJAdissolved SNC BALAL MALIK MOHAMMAD BALALactive TAHIRA BEGdissolved ZHAID MOHAMMADdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-01-17Dissolved / struck off