DOSSIERS / SAID KHIARI
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Sole trader dossier

SAID KHIARI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-04
KYBE ID: FR-898979513 · 898979513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SAID KHIARI
fr_inpi
898979513
fr_inpi
dissolved
fr_inpi
2021-05-04
fr_inpi
2024-12-31
fr_inpi
131 AV DE MAZARGUES, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE MARIE AFENTOULIDESdissolvedCAMILLE PEREZactiveCHRISTINE MARGUERITE BONNETdissolvedCOMPLEXE SPORTIF GRAND SAINT GINIEZdissolvedDENIS CAROTIactiveERIC IZAUTEdissolvedGERARD CREMAdissolvedJEAN MICHEL CHRISTOPHE GUIDOTTIdissolvedJEROME IBANEZdissolvedJOELLE RAYMONDE SALERNOdissolvedKB SASUactiveLA PETITE ESCALEdissolved[ND]active[ND]activeNICOLAS BERENGUERactivePILAR IZQUIERDO DE CASTROdissolvedSABRINE AZOULAYdissolvedSCI DES CHARMESdissolvedSERGE ANDRE ASSENCIOdissolvedVERACURA FINANCIAL SERVICESactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off