DOSSIERS / DAHMANE KHALED
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Sole trader dossier

DAHMANE KHALED

FRANCE · SOLE TRADER · INCORPORATED 1986-08-06
KYBE ID: FR-338469786 · 338469786 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAHMANE KHALED
fr_inpi
338469786
fr_inpi
dissolved
fr_inpi
1986-08-06
fr_inpi
1986-12-31
fr_inpi
24 RUE TROUSSEAU, 75011 PARIS 11
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALPHA MARBREactiveA.MdissolvedANDRE MARCEL BABEUdissolvedANNABELLE ZdissolvedBATILAC FRANCEdissolvedBATIMENT FINITIONSactiveBERNARD JAMONDdissolvedCABINET NADEAUactiveCHRISTOPHE LEFRANCOISdissolvedDANIEXPORTactiveDE BIASIO DESIGNdissolvedEDMOND RENEdissolvedENT EUROPEENNE DE BATIMENT ET D'ENTRETIEdissolvedENTREPRISE GENERALE DE FRANCEdissolvedENTREPRISE GENERALE DE MACONNERIEdissolvedERICAdissolvedGEORGES LYBERACAKISdissolvedGEORGES MARYELISdissolvedMACONNERIE PARISIENNEdissolvedPACIFICactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off