DOSSIERS / ANOUAR EL KHAOULI
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Sole trader dossier

ANOUAR EL KHAOULI

FRANCE · SOLE TRADER · INCORPORATED 2015-10-14
KYBE ID: FR-814102323 · 814102323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANOUAR EL KHAOULI
fr_inpi
814102323
fr_inpi
dissolved
fr_inpi
2015-10-14
fr_inpi
2021-01-01
fr_inpi
62 AV SADI CARNOT, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS ASKARDJIANdissolvedANNE- VALERIE PINETactiveANTONIO MINOSAdissolvedBAUDELET & PINETdissolvedCECILE JULLIEN-PALETIERdissolvedCHELEY-VTCactiveCOFRECdissolvedENGLISH MASTERYactiveGILBERT LOUIS VINCENTdissolvedGIULIANA SIGNORACCIdissolvedGPS AVOCATSdissolvedHELENE GHIDELLIdissolvedJEAN-FRANCOIS DESCOURSdissolvedJEANINE DJERANIANactiveJOSEPH CERDANdissolvedMADELEINE BERNARDdissolvedMARIE-JOSE CERDANdissolvedMURIEL PONCETactiveNADIA SIBEUDdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off