DOSSIERS / WASSEF KHALED
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Sole trader dossier

WASSEF KHALED

FRANCE · SOLE TRADER · INCORPORATED 2020-02-06
KYBE ID: FR-881020887 · 881020887 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
WASSEF KHALED
fr_inpi
881020887
fr_inpi
dissolved
fr_inpi
2020-02-06
fr_inpi
2021-03-01
fr_inpi
14 RUE DU CHATEAU DES RENTIERS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAROLINE LOUISE PHILIOCHEdissolvedCERCLE DES ATELIERSactiveCHANTAL MONIQUE MARIE SALLESdissolvedCLAUDE QUEOURONactiveFORMATION ET AUDIOVISUELactiveISABELLE ALLANE CHANE PING SEPHINEdissolvedJAN ALEXANDER DYBCZYNSKIdissolvedJEAN SYLVAIN FERNAND HERSCOVICIdissolvedMADELEINE JUBAUactiveMarie ThimonnieractiveMATHEIU JEAN FRANCOIS HENRI MESPOULHESdissolved[ND]active[ND]active[ND]activeRAPHAEL AURELIEN PABLO HAGETactiveSCI AVENIR PANTINactiveSCI AVENIR VITRY SUR SEINEdissolvedSTEPHANE LOCOH DONOUactiveSYND COPR DU 14 16 RUE DU CHATEAU DES REactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off