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Sole trader dossier

NORA KHALLOUKI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-888822723 · 888822723 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNORA KHALLOUKI

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Registration888822723

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Statusdissolved

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Incorporated2020-07-01

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Dissolved2023-12-31

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Registered address6 RUE VLADIMIR KOMAROV, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELOUHAB BENMEHENNIactive ADEL YAHIAOUIdissolved AICHA KHAOUARIAdissolved AMARA DRIDIdissolved FAOUZI HAMADdissolved FATMA OZADIYAMANdissolved FAZUL HASSANIactive FERIDE DENSIZdissolved Guillaume Benoit christophe bevisactive HAKIM KHELIFIdissolved MATTHIAS VICHETR LAOdissolved METIN DEMIRdissolved MOHAMED HADJ ARABdissolved MOHAMED LAMINE GUENDIdissolved MOUNIR OMAIMENdissolved [ND]active [ND]dissolved OTMANE BENTAIBdissolved OUALID HANIdissolved OUMAR ABAKARactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off