DOSSIERS / IKRAM KHOUZANI
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Sole trader dossier

IKRAM KHOUZANI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845223221 · 845223221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IKRAM KHOUZANI
fr_inpi
845223221
fr_inpi
dissolved
fr_inpi
2019-01-01
fr_inpi
2021-12-31
fr_inpi
38 RUE MATHIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDULLAH IAZZAdissolvedAICHA AMJOUDdissolvedANAS NASSARactiveANNE NICOLE TOULOUdissolvedANNIE SIMONE THERESE TOPdissolvedANTOINE ALLEXdissolvedATELIERS FORMATION ARCHITECTURALEdissolvedBAN PUBLICactiveBEZARD LMNPactiveCLAIRE PUYBARETdissolvedDIMITRI BEDUactiveDRAGAN NIKOLICdissolvedFOOD LINEdissolvedFUNK CONNECTIONactiveHELENE SEGOLdissolvedIAZZA ET HANAFIactiveJACQUES LINdissolvedJEAN-PHILIPPE DETEYactiveJEROME JAILdissolvedJESSICA EUMARRAHactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off