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Sole trader dossier

NABIL ALKHALLOUFI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-880948179 · 880948179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABIL ALKHALLOUFI

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Registration880948179

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Statusdissolved

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Incorporated2020-02-01

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Dissolved2022-05-31

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Registered address2 ALL DE LA CONSTITUTION, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AARON'S TRENDY SHOPactive ABDOULAYE TAMBOURAdissolved ABOU FOFANAdissolved BINTOU TUNKARAdissolved GHITA AFFAOUIactive INDILIYAdissolved KADIDIA FATIMATA KARAMOKOactive KAHINA BIDIactive KRIST DUFORD MAMBIKI BAKISSI KRIST DUFORD BAKISSIactive Lazare BIOND-CODDYactive MANUEL LIENAFAdissolved MATHIEU CAZALactive MHSYSCONSEILdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active ORIGANO RESTAURATIONdissolved TALBY YATABEREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-05-31Dissolved / struck off