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Sole trader dossier

KHALIL DERBALI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-15
KYBE ID: FR-813851342 · 813851342 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALIL DERBALI

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Registration813851342

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Statusdissolved

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Incorporated2015-10-15

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Dissolved2017-12-31

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Registered address79 AV SAINT-AUGUSTIN, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADEL HACHEMAOUIdissolved ALEXIA LOUISdissolved ATTEMAdissolved AXEL SOUDAINactive E.C.M BATIMENTdissolved EMPREINTE SECURITE MULTI SERVICESdissolved EUGENE LOUIS LAPORTEdissolved FAICAL KHALFALLAHactive GRAZIELLA TRIPODIdissolved HABIB BENKHELIFATdissolved JEAN PHILIPPE CADARIOdissolved JOSEPH KURSARactive MAHER EL KAMELdissolved MEKKI CHEHIMIdissolved MOHAMMED EL AZHARYdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off