DOSSIERS / IMEN KHENNOUFA
← SearchExport PDF
Sole trader dossier

IMEN KHENNOUFA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-03
KYBE ID: FR-829433341 · 829433341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IMEN KHENNOUFA
fr_inpi
829433341
fr_inpi
dissolved
fr_inpi
2017-05-03
fr_inpi
2021-12-31
fr_inpi
RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDRE MONNINdissolvedARMAND AMARdissolvedBELKACEM DAHMANIdissolvedBERTRAND J MENOUERdissolvedCLAUDE RENE LEFEBVREdissolvedDANIEL GARBARSKYactiveDANIEL LEBEAUdissolvedDIDIER JEAN TERROYdissolvedELISABETH GOBINdissolvedGERMAINE JOLYdissolvedGRATIANE D'ARCANGUESdissolvedHENRI BIGOTdissolvedHOCINE ALLAOUAdissolvedJACQUES GRASdissolvedJOSEPH SIMONIdissolvedJulian martineauactiveLILIANE REGINA EVAINdissolvedLOUIS PRENEQdissolvedL SUPERCZYNSKIdissolvedMARIE LUCIE FRANCHIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off