DOSSIERS / KHALED SOUICI
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Sole trader dossier

KHALED SOUICI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-07
KYBE ID: FR-828967240 · 828967240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED SOUICI
fr_inpi
828967240
fr_inpi
dissolved
fr_inpi
2017-04-07
fr_inpi
2021-12-31
fr_inpi
11 ALL DES DEMOISELLES D'AVIGNON, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELHAMID HAMMANIdissolvedABDELMADJID REZZAG BARAdissolvedAHMED ROCHDIdissolvedAicha TURPINdissolvedBOUSSAD BELKAIDdissolvedCHOUKRI MIHOUBdissolvedDevran-Ahmet SayiliractiveEDITH CHOUCHANAactiveFAZ TRANSPORTdissolvedFREDERIC HOUESSINONactiveGERMAINE GABAactiveHASSAN SOUABdissolvedJAJdissolvedKHALIFA BERRIMdissolvedKM IMMOdissolvedMarie Véronique DenneryactiveMaroa Ferielle SouabactiveMEKKI REZZAG BARAdissolvedMOHAMED ETTARNICHIdissolvedMOHAMED LAZHARdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off