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Sole trader dossier

KHALIQ MOHSENI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850845561 · 850845561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALIQ MOHSENI

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Registration850845561

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Statusdissolved

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Incorporated2019-06-01

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Dissolved2021-12-31

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Registered address79 RUE EDOUARD RENARD, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADEM KALENDERdissolved ARMAND MOUPOUNDZAdissolved ASSAMALA KADIOdissolved BELLYA SHEIMA KOTCHIRE YETEdissolved Gaspar COQUETactive HECHMI TILOUCHEdissolved Ibrahima Ben Bass Barryactive MALCOM KUSOTAactive MAME MARIEME SOUMAREactive MURIELLE TEMATE KAMTHAactive NANA KADIDIA NANA NANA NANA SOUMOUNOUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PRADEEP CHANDRAKESANdissolved RUTH BERNADELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off