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Sole trader dossier

KHALID EZZAHRAOUI

FRANCE · SOLE TRADER · INCORPORATED 2013-09-27
KYBE ID: FR-797452992 · 797452992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALID EZZAHRAOUI

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Registration797452992

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Statusdissolved

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Incorporated2013-09-27

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Dissolved2014-09-30

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Registered address1 PL DE LA FONTAINE LOUIS BORE, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE SECURITE CANINE INTERVENT PROTECTdissolved ALAIN BOURDILLONdissolved ALEXANDRA ATANGANAactive AMALactive AUDIOVISUEL DISTRIBUTION AVactive C LOIODICEdissolved DAN NATAFdissolved ESPACES GRAPH ET VIDEOdissolved HAFID SKALLIactive KOA-ROMactive LOUNES TAKOURABTactive MANUEL PELAEZdissolved MEN.Sactive NASSERA MEDIOUNIdissolved OPTIC ELECTRONIC FRANCEdissolved PIERRE ROBERT JEAN BAUDINactive RAKS FRANCEdissolved SCI DE LA FONTAINE LOUIS BOREdissolved SEITIXdissolved TAXI GAHRARactive

+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

2014-09-30Dissolved / struck off