DOSSIERS / AURELIA KHALIL
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Sole trader dossier

AURELIA KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2017-03-06
KYBE ID: FR-828683383 · 828683383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURELIA KHALIL
fr_inpi
828683383
fr_inpi
dissolved
fr_inpi
2017-03-06
fr_inpi
2023-02-07
fr_inpi
18 CRS PIERRE PUGET, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE MARIE PAULE ZELLERdissolvedBEATRICE MARTINE DELESTRADEactiveBRIGITTE BRUNETdissolvedCAROLINE CAUSSEactiveCOVAP TOURdissolvedDAUPHINOISE DE DISTRIBUTIONdissolvedDOMINIQUE TOSIactiveImran ALAMI TOUNAMIactiveINTRAMUROS MARSEILLEdissolvedINTRAMUROS MARSEILLE PROVENCEactiveJULIEN PIERRE ERIC BLOTactiveLA TERANGAactiveLAURENT SOULAYROLactiveMARIE ODILE MEYERdissolvedMURIEL SABRINA DROUETactive[ND]active[ND]activeOLIVIER YVAN TROTEBASactivePANTHERAdissolvedSANDRINE BRUNELactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off