DOSSIERS / ANOUAR EL KHAMLICHI
← SearchExport PDF
Sole trader dossier

ANOUAR EL KHAMLICHI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-03
KYBE ID: FR-881039606 · 881039606 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANOUAR EL KHAMLICHI
fr_inpi
881039606
fr_inpi
dissolved
fr_inpi
2023-05-03
fr_inpi
2025-01-05
fr_inpi
2 B RUE DE BELFORT, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH IBRAHIM DAOUDdissolvedABDELMONEM AHMED ADAMdissolvedABDUELHIY OSMAN AHMEDdissolvedABDULRAHMAN ALI ABDULRAHMANdissolvedABDULWARIS MOMANDdissolvedADEL MESSISdissolvedAlexandre Casimir KrawczykactiveALEXIS LUCIEN JACQUES SCHNEIDERdissolvedALI BELKADI ZOUBIRdissolvedALI MOHAMADdissolvedALLAN CARONdissolvedAtif Yousef SulimandissolvedAUDE PASCALINE MONRUFFETactiveAweys sayid abuuactiveAYITE MARCEL PIERRE AGBITOdissolvedAYMAN MOUSTTAFA AHMEDdissolvedBAHAR MOHAMMED ABAKERdissolvedBENOIT COMBEactiveBENOIT MAXIME HAZARDactiveBEREKET ILYAS LEGESEdissolved

+124 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off