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Sole trader dossier

MOHSINE KHELLOUFI

FRANCE · SOLE TRADER · INCORPORATED 2020-12-01
KYBE ID: FR-891467193 · 891467193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHSINE KHELLOUFI

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Registration891467193

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Statusdissolved

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Incorporated2020-12-01

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Dissolved2023-12-31

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Registered address167 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNICK HUONdissolved CHARLES HENRY SALMONactive COMPAGNIE CHRISTINE BASTINdissolved EL HACENE NAIT OUMEZIANEdissolved ELSTIR MUSICactive E P C Iactive GERARD JULIEN FONTAINEdissolved INDIVISION DEDIEUactive INDIVISION LANEE-BASSOTactive JAMAL MOUHADJERactive J RODRIGUESdissolved JULIEN PIERRE JEAN PEDRONdissolved LIBOU LBWactive MAISON YOHELactive Marouane Benyahyaactive M BARKA NCIRIdissolved MICHAEL CHARLES ROBERT GOLDBERGERdissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off