DOSSIERS / LATIFA KHOULALI AGZENAI
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Sole trader dossier

LATIFA KHOULALI AGZENAI

FRANCE · SOLE TRADER · INCORPORATED 1991-03-31
KYBE ID: FR-380581736 · 380581736 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LATIFA KHOULALI AGZENAI
fr_inpi
380581736
fr_inpi
dissolved
fr_inpi
1991-03-31
fr_inpi
1991-12-31
fr_inpi
4 RUE MAURICE MACCARIO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABBES ALIACHIdissolvedABDELHALIME KARFIdissolvedB BARBER LOUNGEdissolvedBECHIR HADDAJIdissolvedBENEDICTE RADOJEVICdissolvedEUROPEENNE DE BATIMENTS ASSOCIESdissolvedFASCHION MIXTE COIFFUREdissolvedJEAN MANUEL FERNANDEZdissolvedKEVIN LOPES BARBOSAdissolvedMARIE-PIERRE ROUHAUDdissolvedMMLdissolvedMOHAMED ASFOURdissolved[ND]dissolvedRELAIS EMPLOIactiveSMART MARKETactiveTAOUFIK AMIMIdissolvedTOUS AVEC LA CONCERTATION ASS DE PASTEURactiveURBANCOOP GRASSEdissolvedURBANCOOP SAINT-ETIENNEdissolvedURBANCOOP VILLAS DE LA MESANGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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