DOSSIERS / AHMAD KHALILI
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Sole trader dossier

AHMAD KHALILI

FRANCE · SOLE TRADER · INCORPORATED 1987-10-27
KYBE ID: FR-342866019 · 342866019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMAD KHALILI
fr_inpi
342866019
fr_inpi
dissolved
fr_inpi
1987-10-27
fr_inpi
1988-02-15
fr_inpi
22 RUE BENOIT BUNICO, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDERRAHIM CHERIFIdissolvedA CdissolvedAGURTZANE IRIZARdissolvedALMAactiveBraguta DanuactiveBRIGITTE JACQUELINE ANDREdissolvedCIGODEVIdissolvedCONSTRUCTIONS COUPE D ORdissolvedCRIORactiveDA-GI CARPE DIEMdissolvedFLORIN ALEXANDRU STOICIUactiveGALERIE LE CENTAUREdissolvedGILLES FRANCOIS EYNAUD DE FAYdissolvedGREGORY PRESTONactiveGUILLAUME DANIEL EDOUARD LEO MARILLactiveIARLA BYRNEdissolvedJEAN LOUIS HAURINdissolvedJEAN LOUIS MAURINdissolvedJENANIdissolvedJOHN JOSEPH HEFFORDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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