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Sole trader dossier

KHALID JEMAI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-18
KYBE ID: FR-841957996 · 841957996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALID JEMAI

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Registration841957996

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Statusdissolved

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Incorporated2018-08-18

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Dissolved2021-10-12

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Registered address139 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2SBdissolved ARTISANS ET COMPAGNONS FRANCILIENSdissolved BRIAN ALAN KIRBYdissolved CERALLIANCEdissolved Charles-Antoine ROBINactive DORY'Sdissolved ETABLISSEMENTS ROBERT TROUVE ET FILS SAactive EXPRESSIONSdissolved FRANCE CABactive GEBATIM ENTREPRISEactive GIE TROUVE ARCANEdissolved HIGHCROWN DISTRIBUTION LTDactive HOUSE OF WEBdissolved JCSactive JTLdissolved KHALID HILASSdissolved MICHELE ZERBIBactive M.P. COMMUNICATIONdissolved MURISSYactive [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-10-12Dissolved / struck off