DOSSIERS / KHALID NIFA
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Sole trader dossier

KHALID NIFA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-08
KYBE ID: FR-813508439 · 813508439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALID NIFA
fr_inpi
813508439
fr_inpi
dissolved
fr_inpi
2015-09-08
fr_inpi
2018-01-01
fr_inpi
30 RUE DES BERGERES, 91940 LES ULIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdelhak OUNNOUGHIdissolvedAICHA OUHRAdissolvedALAIN YVES RAULOTactiveAMEUR MESSAOUDIdissolvedBENIE AIMELIA AMEN MBERI MATONDOactiveCALAMITY WORKS FRANCEactiveDAK TRANSPORTSdissolvedEDO ALBERT MESSAN-KOUDOSSOUdissolvedELDERICK MATINactiveF2F SECURITEdissolvedFRANCOIS IMMOdissolvedHAKIM GAADdissolvedHELENE CECILE VERONIQUE THIEBAUTactiveHELIOS SURVEILLANCESactiveHUU DUC NGUYENactiveJEAN MARIE DENIS GOUJONdissolvedJEANNINE MADELEINE BERGERdissolvedJOANNY THERESE CORDASSOdissolvedKROAH ROGER DANIEL ROGER DANIEL KROAH BLAYdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off