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Sole trader dossier

HABIB KERCHAOUI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343952388 · 343952388 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameHABIB KERCHAOUI

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Registration343952388

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Statusdissolved

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Incorporated1987-12-01

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Dissolved1988-06-10

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Registered address26 RUE GASTON DAGUENET, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELGHANI AOUDJITactive ABDELLATIF HAMMOUMIactive ABDELOUAHAB BROURIdissolved ADAM ILES BROURIdissolved AICHA BAHIdissolved ALI BOUDJEMAdissolved AMEL MEDJAHEDdissolved AMINE BOUAZZAdissolved ASSOCIATION NUMIDIYA ARGENTEUIL-ANAactive BOULANGERIE DE LA BARAKAdissolved CAMILE VERCELLINOactive CHAIMA BEN SALEMdissolved CLAUDINE PYTHOUDdissolved FARAH MEKHFIdissolved FATMA HMADIdissolved FELIX ADOLPHEdissolved FETES SOLIDAIRES, POUR UNE ALTERNATIVE CHARITABLE AU SACRIFICE ANIMALactive GOLD VTC IDFdissolved HANANE BOUAZZAdissolved J.B DRIVEdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

1988-06-10Dissolved / struck off