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Sole trader dossier

MOHAND KHELIFA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344614367 · 344614367 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMOHAND KHELIFA

fr_inpi

Registration344614367

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-04-01

fr_inpi

Dissolved1988-08-12

fr_inpi

Registered address83 RUE DE BELLEVILLE, 75019 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAND KHELIFAfr_inpi · 306150046 · dissolved

Companies at this address

28 total

AU BON MARCHEdissolved BRAHIM BOUDERBALAdissolved COSICdissolved DVT COUVERTUREactive Jhon Fredy Montoya ORTIZactive Laurane Cougnaudactive MAHMOUD REDJDALdissolved MARIA GLADIS HERNANDEZ CANOdissolved MARIE JOSEE RIVERMANdissolved MAURICE ARNOULTdissolved MOHAMED EL JADOURIdissolved MOHAMMED AYMAN GHALLABactive MONSIEUR CHAT L HEUREUXdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved PROTAP DEBdissolved

+8 more

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1988-08-12Dissolved / struck off