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Sole trader dossier

MOULOUD KHATI

FRANCE · SOLE TRADER
KYBE ID: FR-846210797 · 846210797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOULOUD KHATI

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Registration846210797

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Statusdissolved

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Dissolved1985-12-25

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Registered address52700 MANOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AREZKI ARESKI KHATIdissolved ASSOCIATION FONCIERE DE MANOISdissolved CHRISTIAN ALLAIREdissolved CLAUDE JEAN LECOURTdissolved CLUB TAMALOUactive CTRE COM ACTION SOCIALE DE MANOISdissolved DANIEL COLLIOTdissolved DENIS GUSTAVE RACLOTdissolved DE TOUT POUR TOUSdissolved DOMINICAINES MISSIONNAIRESdissolved EGLISEdissolved ETABLISSEMENTS PERRINdissolved GASTON FAIPOUXdissolved GISELE COLLIOTactive JEAN MARIE SIDOdissolved JEAN-PAUL DEHANdissolved MARCEL LUCIEN CHARLES GEORGESdissolved MURIEL TESOLARIdissolved RAYMOND EUGENE LEBERTdissolved SARL SIMON & MATEOSdissolved

+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

1985-12-25Dissolved / struck off