DOSSIERS / HICHAM KHOUAJI
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Sole trader dossier

HICHAM KHOUAJI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-01
KYBE ID: FR-789533916 · 789533916 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HICHAM KHOUAJI
fr_inpi
789533916
fr_inpi
dissolved
fr_inpi
2012-12-01
fr_inpi
2014-04-06
fr_inpi
86 AV GALLIENI, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB TRADE CORPORATIONdissolvedALAIN ISAAC AMOUYALdissolvedALICE ATTIAdissolvedANNA MOZGUNOVAactiveASIF KHAN KHOKHARdissolvedbenjamin musseriactiveB-N DRIVEactiveCALIXTE MOKOM KIHEA NDOMEactiveCHAIMA EL ARRAGdissolvedDY MARKETdissolvedFARID ARBIBactiveFRANCOISE MAUCOLINdissolvedGH PRESTIGEdissolvedGO TRANSPORTdissolvedGUY BRILLANT CASTELOactiveGUY JARRIGEdissolvedJEAN ADRIEN CHAPELdissolvedJEAN ROUAIXdissolvedJULIE CALISEactiveLauren Johanna Desvignesdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off