DOSSIERS / REHANE LUCAS KHELIFI
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Sole trader dossier

REHANE LUCAS KHELIFI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-09
KYBE ID: FR-884968702 · 884968702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REHANE LUCAS KHELIFI
fr_inpi
884968702
fr_inpi
dissolved
fr_inpi
2020-07-09
fr_inpi
2024-12-31
fr_inpi
2 PL DES SABLES, 72190 COULAINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Ahmed IDRISS HASSANactiveAMINATA CLAUDINE NIGNONdissolvedANNICK BRETONdissolvedASS SCRAMBLER T T COMIT DEP RANDONN MOTOdissolvedAUTHENTIC COIFFUREdissolvedBENJAMIN COLLETdissolvedBOUBACAR DANIEL NIGNONdissolvedCATHERINE VALENTINdissolvedCHRISTIAN TRIBOUTdissolvedCLAIRE TRICOTdissolvedDESTINY FORMdissolvedEVELYNE BURONdissolvedFATINE LAAROUSSIdissolvedFLORA PAUGOYdissolvedJEAN-DENIS PHILIPPE BEQUINdissolvedMONIQUE BOULAYdissolved[ND]activeNEW FOODdissolvedNouhan DIAKITEactiveRussom YEHDEGO WELDEGERGISactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off