DOSSIERS / KHALED LABADI
← SearchExport PDF
Sole trader dossier

KHALED LABADI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822768636 · 822768636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED LABADI
fr_inpi
822768636
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2022-01-26
fr_inpi
73 B RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDOULKADER ALI OMARdissolvedABIDUR RAHMANdissolvedAC CABdissolvedA.M. PRESTIGE TAXIdissolvedANTHONY COCOROCCHIAdissolvedBCA DRIVE SASUdissolvedCAMPUS CABdissolvedCARLOS GUBUDAOactiveCHARLES AROSIOdissolvedEFFICACITE ART DU BATIMENTdissolvedEPCdissolvedezatullah kakaractiveGENTLE WHEELactiveHOUSSEIN X ADOU SOUMBOUROUHdissolvedJORDAN SARRdissolvedJugurtha BelalouacheactiveLISA BELALOUACHEdissolvedLJVM SERVICESdissolvedMarie Julie Victoire BrodeuractiveMEKKIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off