DOSSIERS / KARIM KHELFI
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Sole trader dossier

KARIM KHELFI

FRANCE · SOLE TRADER · INCORPORATED 1988-04-25
KYBE ID: FR-344614011 · 344614011 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARIM KHELFI
fr_inpi
344614011
fr_inpi
dissolved
fr_inpi
1988-04-25
fr_inpi
1988-09-14
fr_inpi
48 RUE BARGUE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
48 BARGUE ASSOCIATIONactiveADAMA DOUCOUREactiveALAIN BERTHONdissolvedALAIN GAUTIERdissolvedALAIN GILLETdissolvedALTERNATIVE POLITIQUE ET ECONOMIQUE (PARTI POLITIQUE) (A.P.E)activeBLAH GERMAINE KOFFIdissolvedBROCANTIKactiveCARLOS GONZALEZ MARCOSdissolvedDIZZITUP HOLDINGdissolvedENZO BATIMENTdissolvedFELICIE HIERLEactiveFORANIMdissolvedGAETAN CHAUVEAUdissolvedHUGUES LEMOINEdissolvedIRINA INGRITH DODITAdissolvedJEAN FRANCOIS GERONIMIdissolvedJEAN GRANGEONdissolvedJUAN MANUEL JUAN MANUEL BEDOYA SOTOdissolvedKany Diana Udembaactive

+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 ~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