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Sole trader dossier

Khansa CHARFI

FRANCE · SOLE TRADER
KYBE ID: FR-977638238 · 977638238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKhansa CHARFI

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Registration977638238

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Statusdissolved

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Dissolved2023-12-12

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Registered address9 RTE du Colonel Marcel Moraine, 92360 Meudon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASCHOTT MANVELIANdissolved BRIAN BARNARDactive DEMOLITION FONDATION TERRASSEMENTdissolved EMJdissolved EURO LOGISTIQUE ET SERVICESactive GERALD ROMANUSdissolved Hamza DELCIactive LAURENT PIERRE ANDRE DOUMERGUEactive MAGIC EDITINGactive MARLENE DE BRITOdissolved [ND]active [ND]active ONE STAR ANTIBESactive ONE STAR BORDEAUX GAREactive SCI ZOGHLAMIactive SIDY NDAOactive STEEVY SALMONdissolved TRAFIZYdissolved ZARIK CHILINGARIANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-12Dissolved / struck off