DOSSIERS / KHALID EL MOUDDEN
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Sole trader dossier

KHALID EL MOUDDEN

FRANCE · SOLE TRADER · INCORPORATED 2018-10-20
KYBE ID: FR-843478959 · 843478959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALID EL MOUDDEN
fr_inpi
843478959
fr_inpi
dissolved
fr_inpi
2018-10-20
fr_inpi
2021-12-31
fr_inpi
169 AV DE TARASCON, 84000 AVIGNON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE CARTOUX ET COMPAGNIEdissolvedBEATRICE PENA SANCHEZdissolvedBOSCdissolvedECO AUTOdissolvedEL HARBI BOUGRINEdissolvedFMS ESTATEactiveHOUNSOU JONAS ASSOHOTOdissolvedJEANNE FRANCOISE BACCHIdissolvedJOSETTE PASTOURETdissolvedJPV LA CENTRALE AUTOMOBILEactiveLA REGALADEdissolvedLA REGALADE IIdissolvedLE CLUB AUTOMOBILEdissolvedLES QUATRE SAISONSdissolvedL'OASISdissolvedMOHAMMED BENDAOUDdissolvedMOHAMMED EL GUENNOUNIdissolved[ND]dissolvedOUED ZEMdissolvedRACHID EL AISSAOUIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off