DOSSIERS / FOUZIA KHRIBECH
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Sole trader dossier

FOUZIA KHRIBECH

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845233659 · 845233659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FOUZIA KHRIBECH
fr_inpi
845233659
fr_inpi
dissolved
fr_inpi
2019-01-10
fr_inpi
2023-12-13
fr_inpi
3 RUE PAUL VERLAINE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELKADER KADDOURIdissolvedABDELLATIF KASSOUactiveABDERRHAMANE ZENDIKactiveADNANE BOUFERGUINEactiveAHMED KHANdissolvedALAM MOHAMMED MAHBUBOLdissolvedALI BOUHEDJARdissolvedAMINE EL HANGOUCHEdissolvedANAS BASSAMdissolvedASSOCIATION DE GESTION ET D'ANIMATION DU CENTRE SOCIAL DU LONDEAUactiveAZZEDDINE KHATRIactiveBATI ELEC SERVICESdissolvedcondan yasaractiveE.G.E.dissolvedFAOUZI AUGUSTINdissolvedFERDAOUS AHMEDdissolvedGLORY CLASS RECORDSactiveGOTCARTSactiveJAMAL SALHIdissolvedJEAN FRANCOIS CARACCIdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off