DOSSIERS / KHALED ABDELGHANI
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Sole trader dossier

KHALED ABDELGHANI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-02
KYBE ID: FR-841512585 · 841512585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED ABDELGHANI
fr_inpi
841512585
fr_inpi
dissolved
fr_inpi
2018-08-02
fr_inpi
2023-12-31
fr_inpi
21 QUAI GABRIEL PERI, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKRIM SAKHRIdissolvedAHM BATIMENTdissolvedCHRISTIAN GERARD GILLES CAILLARDdissolvedCHRISTOPHE ROUCHERactiveCOSMIC RABBITactiveGRAND STUDIOactiveGRAPH BY YOUdissolvedJ.S.D. MASCOTTEdissolvedLAMRI SEKHRIdissolvedMARIUS JONATHAN FARDINIdissolvedMOULOUD MEDJALdissolvedNADIR NEDJAMactive[ND]dissolvedPRO. BAT.dissolvedRAMZI BEN JEMAAdissolvedSAINT GEORGESdissolvedSCDF SAKHRI A ET SEKHRI ABDENOURactiveSCI SCOTTIdissolvedSCOTTdissolvedSOC LE BONHEUR A LA BONNE HEUREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off