DOSSIERS / KHEIRA BEN ALLAL
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Sole trader dossier

KHEIRA BEN ALLAL

FRANCE · SOLE TRADER · INCORPORATED 2019-08-21
KYBE ID: FR-853094514 · 853094514 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHEIRA BEN ALLAL
fr_inpi
853094514
fr_inpi
dissolved
fr_inpi
2019-08-21
fr_inpi
2022-09-19
fr_inpi
24 RUE ALBERT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Akila Sabrina JRHAIDARactiveAMINATA KONATEactiveASSOCIATION PARISIENNE POUR L ECHANGE LA SOLIDARITE ET L EDUCATIONactiveCAMILYA-MARIEM OUERTANIactiveDJOKO ENTENTE INTERNATIONALEactiveINES OUERTANIactiveIVANN TRISTAN KOUAWOactiveJEAN MARC CHANTEUXactiveKALKI HOLDINGactiveKARIM MAKHLOUFdissolvedLA MAISON DU QUARTIER OUDINE CHEVALERETactiveMAMADOU DRAMEdissolvedMAMADOU GUEYEdissolvedMOONSIDEactive[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off