DOSSIERS / KHALIDA CHARAGH
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Sole trader dossier

KHALIDA CHARAGH

FRANCE · SOLE TRADER · INCORPORATED 2012-09-03
KYBE ID: FR-753478858 · 753478858 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALIDA CHARAGH
fr_inpi
753478858
fr_inpi
dissolved
fr_inpi
2012-09-03
fr_inpi
2014-01-02
fr_inpi
28 RUE CAREME PRENANT, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDENNOUR SIDI ALIdissolvedACCESS PATRIMOINE IMMOBILIERactiveACCESS PATRIMOINE SCIdissolvedADEL BEN SASSIdissolvedAMIRAdissolvedAU BON PLANactiveBOUCHERIE D ARGENTEUILdissolvedBOUCHERIE DE LA FAMILLEdissolvedCALINE TOUTOUdissolvedCLAUDE ROUSSELdissolvedETABLISSEMENTS BOIDARTdissolvedFARID DJERADAactiveFATIMA EL AISSAOUIdissolvedGM BOUCHERIEdissolvedGUILLAUME GORDON RACHID LAINEactiveHALONGdissolvedIMELECTdissolvedJEAN PIERRE JELMONIdissolvedJOLIS GARCONSdissolvedKBKBdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off