DOSSIERS / ABDELMADJID KHELASSI
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Sole trader dossier

ABDELMADJID KHELASSI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379419898 · 379419898 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELMADJID KHELASSI
fr_inpi
379419898
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1990-12-02
fr_inpi
54 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AME ART CORDESdissolvedAURELIEN STEPHANE DAVID AMIOTdissolvedCIRCLAactiveCLAUDE HOUDELETdissolvedDESPERRIERS ADVISORY SASactiveDYLAN MERIGAUDactiveFRANCIS CONTEdissolvedJACQUES VENDELdissolvedJEAN CLAUDE FOURNIERdissolvedLIGHT BERMUDA INVESTdissolvedLIMAME GHASSENEactiveMARGHERITA BASSOdissolvedMONGOO FPdissolved[ND]active[ND]dissolved[ND]activeNOVETTINO POISSONNIEREdissolvedPATRICK THINETdissolvedSOC COURTAGE BOULET FOURNIER77activeSOCIETE DES DEUX PORTESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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