KYBE — See who's really behind any company

Sole trader dossier

KHALID KENBA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-878425099 · 878425099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHALID KENBA

fr_inpi

Registration878425099

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-10-07

fr_inpi

Dissolved2021-12-31

fr_inpi

Registered address13 RES DU BOIS DE L'ETANG, 78320 LA VERRIERE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDELHAFID HANBLIdissolved AICHA IHDIactive CORINNE FABIENNE ACERRAactive DAOUDA GUEYEdissolved DEDIER CLAUDE BIZENGAdissolved DIGINUMERICactive DJAMAL TASSEMBEDOdissolved DRAGI ZIVANOVICdissolved FARID ZORELLIdissolved FOUAD OULKADI EL IDRISSIdissolved HAMID JBIRAdissolved KARIM SILMIdissolved KB TRANSdissolved LYESS CHACALdissolved MALCOM NOBEL BIZENGAactive MAMADOU TALIBE BAHactive MOHAMED ABBASdissolved MOHAMED CHACALactive MOUSSA DIAactive MUSTAPHA BOUCHICARdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off