DOSSIERS / HASSNOUI KHALED BENKHALED
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Sole trader dossier

HASSNOUI KHALED BENKHALED

FRANCE · SOLE TRADER · INCORPORATED 1987-04-07
KYBE ID: FR-340825108 · 340825108 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HASSNOUI KHALED BENKHALED
fr_inpi
340825108
fr_inpi
dissolved
fr_inpi
1987-04-07
fr_inpi
1987-08-27
fr_inpi
10 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIGUILLES ET BRICOLERIESactiveALLYSON ALICE EVA MARCELLOdissolvedAmel BenrahalactiveAMICARSVTCactiveAminata DraméactiveBISO APROCORdissolvedCHAMBORD DIGITALdissolvedC P F RdissolvedDIEYNABA THIAMactiveDIGITAL GROUPdissolvedFATIMA RABIAdissolvedHASDEI HMdissolvedIK PREMIUM SERVICESdissolvedJACQUES GEORGES DENIS ROUBIENdissolvedJEAN CLAUDE BOUCHARELdissolvedJEROME AKAactiveJEROME CHARRIERdissolvedJONATHAN CHICHEPORTICHEdissolvedJORGE DA SILVA DUARTEdissolvedJOSEPHINE MANDENGUEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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