KYBE — See who's really behind any company

Sole trader dossier

KHALIL BERKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2016-08-23
KYBE ID: FR-822131082 · 822131082 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALIL BERKAOUI

fr_inpi

Registration822131082

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-08-23

fr_inpi

Dissolved2019-06-27

fr_inpi

Registered address34 AV DEBOURG, 69007 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexandre Dos Santosactive CHHAR-DARITH NHANGactive DAVID GONZALESactive Elodie Noelactive EURL C&S BIdissolved FRANCK ANTISTEdissolved JACQUES ROSNOBLETdissolved JONATHAN ROMBYactive LAURENT-WILFRIED DJEBI ZADIdissolved MARIE CLAUDE ODOUARDdissolved MASAKO ONOdissolved MELISSA MARIE AURELIE LAM-KAMactive [ND]dissolved [ND]active [ND]active PRIYA MARIE FAUREactive SIMON OSCAR GIRARDactive Sophie Marie Odile LAPLANEactive ZOHRAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-27Dissolved / struck off