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Sole trader dossier

BELAL KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2018-12-05
KYBE ID: FR-844388041 · 844388041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBELAL KHALIL

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Registration844388041

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Statusdissolved

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Incorporated2018-12-05

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Dissolved2020-12-31

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Registered addressRUE MARCEL CERDAN, 33310 LORMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSO ACTIONS SOLIDARITEactive CAP INSERTIONactive CHERIF DJEMAdissolved DESAIN & MINGUEZdissolved EX PRESSIONSactive FEDERATION DES COMITES DE QUARTIERdissolved FOUZY TOUHAMIdissolved FRANCOIS ARCEAUdissolved HENRI CORTESdissolved HOURIA DEIFdissolved JOCELYNE LEPAGEdissolved [ND]active [ND]active PATRICE GUY COMPAINdissolved SHOW TIMEactive SOLIDARITES FRANCE-TIERS-MONDEactive STEPHANE GWENAEL VANNIERdissolved VERONIQUE PRISCA LABEAUdissolved YASMINA BOULTAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off