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Sole trader dossier

ANTOINE KHAWAM

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-814227088 · 814227088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE KHAWAM

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Registration814227088

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Statusdissolved

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Incorporated2015-10-20

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Dissolved2018-08-31

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Registered address2 RUE JACQUES ANGE GABRIEL, 95140 GARGES-LES-GONESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJMdissolved AMINATA SOWdissolved ARAUJO DE BRITO J-P MIGUELdissolved AUDE-LISE ZITA LABANdissolved BOUCHER SOUCIdissolved BOXERS WITH ATTITUDESactive CECILIA DULACdissolved DENTAL KAHEactive EVE DE FRANCESCOdissolved GARGES TENNIS CLUB (GTC)active GHFSactive JOAO PEDRO DE BRITO OLIVEIRAdissolved MAGALI KOUE-NIATEactive MOUHAMADOU MOUHAMADOU SOWdissolved [ND]active [ND]active [ND]active OLIVES 93dissolved PARISTON070dissolved P I Bdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-08-31Dissolved / struck off