DOSSIERS / MOHAMED KHELIFA
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Sole trader dossier

MOHAMED KHELIFA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-884092776 · 884092776 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED KHELIFA
fr_inpi
884092776
fr_inpi
dissolved
fr_inpi
2020-06-20
fr_inpi
2023-12-31
fr_inpi
7 VLA DES POLOGNES, 94460 VALENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMIRA BELKHOUCHEactiveBELKHOUCHEdissolvedBOUABDALLAH BENHOUADIAdissolvedBRAHIM MEHDI KHELIFAactiveCARINE BAKANGA NGOMA M POLAactiveEVA BERTILLE SFRFFION BONGAactiveEXCELLENCE TRANSPORTdissolvedHAMID BENHOUADIAdissolvedIDA SHANA LAURE SEREFIO MBIEPECactiveISSAM JALLALIdissolvedLIGHT SPEED NETWORKSdissolvedMANSOUR ABDALLAHdissolvedMOHAMED ABDELJALIL BOUBEGRAdissolvedMOTO LIB'dissolvedNABIL ISSADOUNENdissolved[ND]dissolved[ND]active[ND]active[ND]activeNEZHA EZAMAN AYADdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off