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Sole trader dossier

ALI KHIAT

FRANCE · SOLE TRADER
KYBE ID: FR-778168104 · 778168104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI KHIAT

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Registration778168104

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Statusdissolved

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Dissolved1984-12-25

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Registered address21310 BEIRE-LE-CHATEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALDERT DIT ROLAND ROBLETdissolved ALFRED PUIGdissolved BILLARDS 8 POOLdissolved BLANDINE BUREAUdissolved COMITE DE JUMELAGE DE BEIRE LE CHATELactive C U M A DES PLANTEURS HOUBLONdissolved DANIEL AUGUSTE HUBER DOREYactive ENSEMBLE SOULIKOdissolved EUGENE CHARONdissolved FLORENT HUGUENYactive FRANCIS ROGER ROFFIactive GERARD QUEUDETdissolved GILBERT MARCEL DOREYdissolved GUY BOURGUIGNONactive JEAN-LUC LOUIS DOREYdissolved JEAN MARC BUREAUdissolved JEAN MARIE ROBLOTdissolved JEANNE LAUREAUdissolved JEAN-PIERRE JULES DOREYdissolved JOSETTE ANDREE MIDONNETactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off