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Sole trader dossier

KHADIM MBENGUE

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-753954098 · 753954098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHADIM MBENGUE

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Registration753954098

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Statusdissolved

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Incorporated2013-01-01

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Dissolved2015-04-16

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Registered address56 AV DU MOULIN DE NOTRE DAME, 84000 AVIGNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAS NASERdissolved AS COIFFUREactive FATIHA CHALLIOUIdissolved LC COIFFUREdissolved LE GAMEdissolved LE JASMINdissolved LE PALAIS DES SAVEURSdissolved LE PLATINIUMdissolved MOHAMED BERBRI ZOUGAGHIactive MOUHAMADOU FALILOU MBENGUEdissolved MR LE BOULANGERactive [ND]dissolved NOUREDDINE NADIMdissolved RADOUANE BERBRI ZOUGAGHIactive SERIGNE MOUHAMADOU SERIGNE MOUHAMADOU MBENGUEdissolved SNACK PAUSEdissolved SOUKAINA BEN HAOUAR HAOUARIdissolved T2A PIZZAdissolved TALLA MBENGUEdissolved YVES REBOULdissolved

+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

2015-04-16Dissolved / struck off