DOSSIERS / KHALIFE CHETRIT
← SearchExport PDF
Sole trader dossier

KHALIFE CHETRIT

FRANCE · SOLE TRADER · INCORPORATED 2017-03-10
KYBE ID: FR-829965888 · 829965888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALIFE CHETRIT
fr_inpi
829965888
fr_inpi
dissolved
fr_inpi
2017-03-10
fr_inpi
2020-12-31
fr_inpi
13 RUE JACQUES PREVERT, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER CHIGUERdissolvedABDELKADER GHIGUERdissolvedAMMAR HAMOUNactiveANTOINE BELTRANdissolvedASM SERVICESdissolvedA.V.S CLEANINGdissolvedBANLIEUES DU MONDE FRANCEactiveBORIS DAVID STRIEDINGERdissolvedBRAHIM FARTASdissolvedCHARLES SPIKAdissolvedDABO MULTI-SERVICESdissolvedDEMBA SYLLAdissolvedESFANDIAR KIANPOURdissolvedGREGORY DARDEactiveINOUSSA YAMEOGOdissolvedJACKSON JEAN-TAL SAMINADINactiveKALIDOU OLIVIER ABOU ROBERT SYactiveLAMINE BERKANIdissolvedLATIFA CHINEdissolvedL.V.D.Pdissolved

+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