DOSSIERS / KHALED KHARCHOUFI
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Sole trader dossier

KHALED KHARCHOUFI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844887315 · 844887315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED KHARCHOUFI
fr_inpi
844887315
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2021-12-31
fr_inpi
121 RUE MANIN, CHEZ INSER ASAF ASSOCIATION, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI BEN ZAMZAMdissolvedAMIDOU OUATTARAdissolvedAWS BEN YOUNESdissolvedFATNA ABBAOUIdissolvedFerdinand Lebel WKOUAMO MBIAGANGactiveHABIBUR RAHAMNactiveJOEL CHRISTIAN GRAHOUAN BOUABREdissolvedKahina SAADIactiveKASSIM LONGO KEITAdissolvedMamadou KOUYATEactiveMASSINISSA BOUGHANEMdissolvedMD HANNANactiveMHAMED KADDOUR SEKIOUdissolvedMOHAMED HAMDAOUIdissolvedmohamed machaniactiveMOHAMED NOUASRIAdissolvedMOHAMED NSIRIdissolvedMOHAMMED NEKKARdissolvedMOHAMMED ZEKRAOUIdissolvedMOKHTAR TRAOREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off