DOSSIERS / KHALIL MASSAN
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Sole trader dossier

KHALIL MASSAN

FRANCE · SOLE TRADER · INCORPORATED 2020-12-10
KYBE ID: FR-892366071 · 892366071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALIL MASSAN
fr_inpi
892366071
fr_inpi
dissolved
fr_inpi
2020-12-10
fr_inpi
2023-12-31
fr_inpi
31 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AARPI 31, BOETIEactiveALAIN CLAUDE CUKIERMANactiveCECILE-CLAIRE PESKINEactiveCécile Muriel MICHELactiveCHARLOTTE PASCALE MARIE MARCELLIERactiveCLEMENCE MARIE SOLENN DURANDactiveClément MorelactiveCLOT AVOCATdissolvedCOMITE FRANCAIS DE L ARBITRAGEactiveDAN GRIGUERactiveDELPHINE HUETdissolvedDOUMIC AVOCATactiveDOUMIC AVOCATSactiveELISA INDUSTRIES SARLdissolvedErnest SAFARactiveFINANCIERE ET DEVELOPPEMENT CHANDELIERdissolvedGRIGUER ET NAYVES AARPIdissolvedJULIEN BROCHOTactiveLEAFdissolvedLE VILLAGE DES DELICESdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off