DOSSIERS / KHAOULA KHAOULA MOUHASSABI
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Sole trader dossier

KHAOULA KHAOULA MOUHASSABI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888446929 · 888446929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHAOULA KHAOULA MOUHASSABI
fr_inpi
888446929
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
2022-06-30
fr_inpi
14 RUE DU DAUPHINE, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AIDA RUSHITIdissolvedAlexandre CROSactiveANNICK GAUDEZactiveAREdissolvedBIE HUdissolvedBOURDIOL PRESSING SANS SOUCIdissolvedCHRISTIAN VAMBACASactiveCOLETTE THEVENETdissolvedFRANCOIS BETRANDdissolvedINDIVISION ALEXANDRE CROSdissolvedINDIVISION EUGENE-GIRAUDactiveINDIVISION PONCET YVES ET MARTINAactiveJACQUES BRUNEAUXdissolvedJACQUES CHABALdissolvedJACQUES MERITETdissolvedJACQUY ADAMdissolvedJOELLE GABRIELLE PAULETTE LEMARCHANDdissolvedLaura MARANDactiveLUCIEN CHRISTIAN JACQUES BOURDIOLdissolvedLYON LE DAUPHINEactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off