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Sole trader dossier

HASSEN KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-22
KYBE ID: FR-891291502 · 891291502 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHASSEN KHALIFA

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Registration891291502

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Statusdissolved

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Incorporated2020-11-22

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Dissolved2024-12-31

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Registered address75 PL HAUTE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Ahmed HASSAN AHMEDdissolved ALAIN CANDIOTTIdissolved ALBARAKA VTC CONNECTactive ALIGENG ABULAITIdissolved ANA MARIA TORANZOdissolved BAMASSE SOUMAHOROdissolved BILLANCOURT CABdissolved CHRISTELLE MARIE PAULE RAFFLINdissolved CHRISTIAN SENEZdissolved FRANC KNAFELCdissolved FRANCOIS MICHELOTdissolved Gaelle Larissa EPOactive JEREMY YVES FRANCOIS AGNOactive KARINE LAFAZANactive MARIE FOURNIOUXdissolved MARIE LAURE LAINEactive MOHAMED AMINE TTALBIactive MOJAMED LOUARDI SOUIDIdissolved MORO MANEdissolved Nabil Zaimiactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off