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Sole trader dossier

MOHAMED KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-04
KYBE ID: FR-827508359 · 827508359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED KHALDI

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Registration827508359

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Statusdissolved

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Incorporated2017-02-04

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Dissolved2024-12-20

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Registered address63 AV JEAN JAURES, 33150 CENON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BENOIT COLINactive CHRISTIAN ROBERT ALAIN IMBARTactive DANIEL MARTEAUdissolved DYLAN RICHERactive Edwin MANGINactive FRANCIS PORTdissolved GUILLAUME MICHEL ALAIN GIRYdissolved Hervé COLINactive JOSUE GENTEUILdissolved Marina GOLENKOdissolved MILAN BLONDEL PATRICK BLONDELactive MOHAMMED ALI CHAIBIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PALOMA MONIQUE TINOTactive ROGER CONSTANTIN KOUANI KAMGAactive SCI MICHELEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-20Dissolved / struck off