DOSSIERS / ABDELOUAHID EL KHALIL
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Sole trader dossier

ABDELOUAHID EL KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798771473 · 798771473 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELOUAHID EL KHALIL
fr_inpi
798771473
fr_inpi
dissolved
fr_inpi
2013-11-25
fr_inpi
8 AV DES THEBAUDIERES, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

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

2FdissolvedA2 PASactiveA 50-5dissolvedABDELHEQ CHERIFdissolvedAD'IMMdissolvedAHDIC ASSOC HERBL DEFEN INTERdissolvedAID'DOMactiveAIMactiveALAIN GILLES ESNEAUdissolvedALI TABABIdissolvedALPHA-3I OUESTdissolvedANDRE MARTINdissolvedANNE-MARIE CLAUDE ROCHUdissolvedARCHI AGENCEMT IMAG INFORM ASSOCIESdissolvedARRO INGENIERIEdissolvedASSOCIATION DEVELOPPEMENT COMMUNICATIONdissolvedATOUT PROSPECTIONdissolvedATOUT SECURITEactiveBACHIR DIBdissolvedBATI LOIRE ATLANTIQUEdissolved

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-08

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances