DOSSIERS / CARLA KHAMIS
← SearchExport PDF
Sole trader dossier

CARLA KHAMIS

FRANCE · SOLE TRADER · INCORPORATED 1988-10-17
KYBE ID: FR-348603952 · 348603952 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLA KHAMIS
fr_inpi
348603952
fr_inpi
dissolved
fr_inpi
1988-10-17
fr_inpi
1989-03-30
fr_inpi
8 RUE DE LA NEVA, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
11 RENOIRdissolvedAGNES MADELEINE ATTALdissolvedDANIELE GOTLIBactiveEMILY ROWEactiveFEDERATION GRAFEM - GRAPHOTHERAPEUTES, SPECIALISTES DE L'ECRITURE MANUSCRITEactiveFUGAIN C GELINET JM GABBAI RactiveITHAKAdissolvedJOLIMONTdissolvedJUDE SEBASTIEN RYANactiveJULIE MARIE JEANNE MARTELdissolvedKOSTASdissolved[ND]active[ND]dissolvedNICOLE ANDREE BIEDERdissolvedPHILDEVdissolvedPHILSUDactiveSCI BJMdissolvedSKORPIOSdissolvedSYND COPR 8 R DE LA NEVA PARIS 8activeVIDRIENdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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