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Sole trader dossier

INES KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2018-12-02
KYBE ID: FR-844450882 · 844450882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINES KHALDI

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Registration844450882

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Statusdissolved

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Incorporated2018-12-02

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Dissolved2023-12-31

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Registered address19 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIKO NGUGI NGUGIactive EMMANUELLE DONNARDdissolved EXOTIQUE ALIMENTATIONdissolved FESTENactive GENERATION BAMBOUactive HASKELL CREATIVEdissolved JEREMY CROSSLEYactive JUILLET - MAZEactive JULIA GARINactive KARIM HAFSIdissolved LAHCENE MELBOUCIdissolved LA VIGNETTEactive MARCADET BAKERYdissolved NADRAJAH NARANTHIRANdissolved NATIA HILALIdissolved [ND]active [ND]active RACHID OUERGHEMIdissolved ROMAIN PAPETTIactive SOCIETE CIVILE IMMOBILIERE DOUDEAUVILLEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off