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Sole trader dossier

MOHAND AMOKRANE KHEFFACHE

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-950572339 · 950572339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND AMOKRANE KHEFFACHE

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Registration950572339

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Statusdissolved

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Incorporated1989-09-01

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Dissolved1990-12-31

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Registered address28 RUE DIDEROT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE LA TUILERIEdissolved AREDISdissolved ARTIBAT' FRANCEdissolved A TOUT MICROdissolved DANIEL REIZINEactive JACQUES BOUCARDdissolved JACQUES EMILE CAUSSADEdissolved JEAN-JACQUES DANISdissolved MARION CATHERINE LOUVENAZdissolved MATHURIN ANTOINE COMPANdissolved MEDIATOR MUSIC PRODUCTIONdissolved MYARA RUDYdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PAVEL EMELIANENKOdissolved Sarah Cantindissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off