DOSSIERS / HAIEL KHALLADI AKKOR
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Sole trader dossier

HAIEL KHALLADI AKKOR

FRANCE · SOLE TRADER · INCORPORATED 2018-09-21
KYBE ID: FR-842558660 · 842558660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HAIEL KHALLADI AKKOR
fr_inpi
842558660
fr_inpi
dissolved
fr_inpi
2018-09-21
fr_inpi
2024-12-31
fr_inpi
26 RUE DU FER A MOULIN, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXEY NAZAROVactiveALISON GARDONdissolvedANANDA DANIELFYdissolvedANDRE ROBERTactiveANNIE LOHEACdissolvedARMAND THIBAULT ERIC LEOPOLDdissolvedBANANASdissolvedBENJAMIN OBADIAdissolvedB.L.NdissolvedCymoril MunieractiveFER A MOULINactiveGFA LES SEIGNAUXdissolvedINDIVISION AMAR BELLAICHEactiveMAICON ALEXANDRE CASAGRANDEdissolvedMARIA EDUARDA MIRANDA BERENGUERdissolvedMARIE-DANIELLE PETITdissolvedMELISSA LOUISE CAMPBELLdissolved[ND]active[ND]dissolved[ND]active

+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