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Sole trader dossier

AYMEN KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2018-05-18
KYBE ID: FR-839671344 · 839671344 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAYMEN KHALIFA

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Registration839671344

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Statusdissolved

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Incorporated2018-05-18

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Dissolved2021-12-31

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Registered address4 RUE DU 8 MAI 1945, 94460 VALENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2B DRIVERactive AHMAD SHEKEB MAHMOODIdissolved AKHTAR MOHAMMADactive AK TRANSPORTactive ALEXANDRU TUTUIANUdissolved ASSOCIATION POUR L'INITIATIVE AU DEVELOPPEMENT DE LA REGION DU MENABEactive BAT MDdissolved BERNARD ANDRE FRANCOISdissolved BILAL FENEHARIactive Bilel AZZOUZIactive BM CHALLENGEdissolved CAR TEL PRESTIGESdissolved C.I.B CUISINEdissolved DAVID REGISdissolved Ekladios Bishoyactive ENFANT HEUREUX, FIERTE HUMAINEactive FLORIAN DUJAYdissolved FRANCIS PEREZdissolved GEORGES GIRONdissolved GTAdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off