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Sole trader dossier

JAMAL ELKHYARI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-791692577 · 791692577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAMAL ELKHYARI

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Registration791692577

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Statusdissolved

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Incorporated2013-04-01

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Dissolved2015-02-01

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Registered address8 RUE FREDERIC MISTRAL, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMED SEFIRdissolved ANNE-MARIE GARRIGUEdissolved ANTOINE MERCIELAdissolved DANIEL NOYERdissolved E D E Ndissolved ERIC OLIVIER JEAN CASTEXdissolved EURL WONKAdissolved FLORENT MICHEL MARTINEZdissolved FRANCOIS MARTINEZdissolved HELENE HARDIONdissolved JEAN BERNARD POUWELSdissolved JUTOdissolved LEDO SARLdissolved LES ALIZESdissolved LIBELLULEdissolved L'ILE AUX ENFANTSdissolved MARIE CARDELLIdissolved MIAM-MIAMdissolved MLSdissolved NICOLE LEPELLETIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-02-01Dissolved / struck off