DOSSIERS / KHALIL ELFASSI
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Sole trader dossier

KHALIL ELFASSI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-12
KYBE ID: FR-890370810 · 890370810 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
KHALIL ELFASSI
fr_inpi
890370810
fr_inpi
dissolved
fr_inpi
2020-10-12
fr_inpi
2023-12-31
fr_inpi
73 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_inpi

Companies at this address

31 total
ANNE LAURE RACHEL BARBARA BOCHERactiveANTOINE ETIENNE ALEXANDRE MORAUXactiveANTONIN BERGEREactiveARNAUD FRANCIS MENTREactiveARTHUR CHARLES HENRY ROBERTactiveCHADI KHALILactiveCHIPINORDdissolvedCLAIRE ANNE DRUARTactiveDRS CARTON MAILLARD VERHAEGHEdissolvedFRANCK MARC PAUL DESCHILDREactiveFRANCOIS JEAN-PAUL BERNARD ROYactiveGIE CLIMELJGdissolvedGIE JGCLIMALactiveGUY VERHAEGHEdissolvedIMAGERIE MEDICALE JACQUEMARS GIELEEdissolvedIMJG - CLIMALdissolvedJEAN PIERRE MAILLARDdissolvedJOSEPH CARTONdissolvedJULIA SYLVIE MARECAUXactiveJULIEN FRANCIS JEAN LUC BIGOTactive

+11 more

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off