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Sole trader dossier

KHELIFA CHALABI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-880999016 · 880999016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKHELIFA CHALABI

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Registration880999016

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Statusdissolved

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Incorporated2020-01-27

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Dissolved2023-06-28

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Registered address98 RUE SAINT SPIRE, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALPHA IIdissolved AURELIEN LOUIS CLAUDE BOSSETdissolved COPROPRIETE DU 98 RUE ST SPIREactive CORALIE LAGOUARDATactive FLAVIEN ANDRE ANGELINIactive FRANCE LEFEBUREdissolved JEAN-MICHEL ROGER NASLOTdissolved JEAN-STEPHEN ICKONGAdissolved JUCA BUREAUdissolved KISHONATHdissolved KRANKENVERSICHERUNGdissolved MALUKA MANDUNGUactive MANON LOUNA ABOU-TAYEHactive Myriam Mekherbecheactive [ND]dissolved [ND]dissolved [ND]active [ND]active PRESTIGE CARPE 91active SALAH MOKRANEdissolved

+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

2023-06-28Dissolved / struck off