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Sole trader dossier

INES KHALFALLAH

FRANCE · SOLE TRADER
KYBE ID: FR-978447928 · 978447928 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameINES KHALFALLAH

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Registration978447928

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Statusdissolved

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Dissolved2025-01-12

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Registered address18 RUE HENRI TARIEL, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN GOARANTdissolved CAMELEON FINANCEdissolved C'BO DESIGNdissolved CELINE JACQUELINE DOMINIQUE MENEGATTIdissolved CELINE LAUNEactive CHRISTOPHE NAUDINactive FRANCIS LEVITANdissolved FULMANIAdissolved HELENE MARIE-LOUISE SOLANGE BROCHERIEUXactive JULES EDOUARD AUGUSTE PERDUCATactive LEADGURUdissolved MATES BATIMENTdissolved Mathilde Piednoelactive MOHAMMED ISMAIL BENJELLOUNactive [ND]active OLGA MOJAEVAactive PETAR ILICdissolved ROCKIA SANGAREdissolved WAFA SASSIactive

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

2025-01-12Dissolved / struck off