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Sole trader dossier

AOUMEUR KHELIFI

FRANCE · SOLE TRADER
KYBE ID: FR-950044669 · 950044669 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAOUMEUR KHELIFI

fr_inpi

Registration950044669

fr_inpi

Statusdissolved

fr_inpi

Dissolved1997-04-16

fr_inpi

Registered address71 RUE RIQUET, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE AYADactive ABUBAKAR MOHAMMADdissolved AHARON FARGEONdissolved ALI BELARBIdissolved ANISSA HAYETTE GHELAISSIAactive ASSOCIATION LES CANARD SOUS LA PLUIEactive BAZLUR RASHID MOHAMMADdissolved BUDGET SHOPactive CHAKIB-LINAactive CHEDLI ZORGATIdissolved CHRISTOPHE PIERRE LEON SAINTAINdissolved ENG CHANGdissolved ESPACE INTEGRATION FRANCEactive FERNAND ZERBIBdissolved FERREL DEKA ONA DJAMBAdissolved FRANCOIS ALLEEdissolved GUIDOUX ZHANGactive ISMAIL MELLALIdissolved JACQUES PAPINdissolved JACQUES POIRIERdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-04-16Dissolved / struck off