DOSSIERS / OUSSAMA KHARROUBI
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Sole trader dossier

OUSSAMA KHARROUBI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-04
KYBE ID: FR-851489823 · 851489823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OUSSAMA KHARROUBI
fr_inpi
851489823
fr_inpi
dissolved
fr_inpi
2020-09-04
fr_inpi
2023-12-31
fr_inpi
13 RUE RENE CAMIER, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Ahmed ElashkaractiveAZIZA NCIBIdissolvedBISTRO DU PALAISactiveBRAHIMA OUATTARAdissolvedBRASSERIE DU PALAIS DE BOBIGNYdissolvedDéborah-Marcel Naomi Jacqueline KOBONactiveELODIE DAUTRUCHEactiveETOILE SERVICE TRANSPORTdissolvedHEIMDAL SECURITE PRIVEEactiveJD SEVENdissolvedJean-Jacques FABERdissolvedKADIATOU MARIKOdissolvedMAHMOUD BADIRdissolvedMALIKA BENBRIKAdissolvedMARIE HECTORdissolvedMEGDOUDA KHALDIdissolvednader ElashkardissolvedOUMAROU TRAOREdissolvedPURE KALLIASactiveRESTEXPLOITdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off