DOSSIERS / CHADLI KHEMIRI
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Sole trader dossier

CHADLI KHEMIRI

FRANCE · SOLE TRADER · INCORPORATED 1994-02-05
KYBE ID: FR-393786181 · 393786181 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHADLI KHEMIRI
fr_inpi
393786181
fr_inpi
dissolved
fr_inpi
1994-02-05
fr_inpi
1994-12-31
fr_inpi
10 RUE DE LA LIBERATION, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACS RENOVATIONdissolvedAMSO SCIactiveCHRISTIAN COULONdissolvedCHRISTOPHER OBI WOBOactiveDANIEL BERTINdissolvedDENISE CLAUDE JOSETTE LUCIANIdissolvedD.Z.CARSdissolvedEMMANUEL KAMBAdissolvedGERARD SOUAMYdissolvedGUISEPPE SPITALEdissolvedJEAN LOUIS DE RITISdissolvedKAD-TECHdissolvedK&TdissolvedLHOMME KARIM SASdissolvedMadassa FOFANAactiveMECHKRANE JAMEL NOUR NEJIB TRANSPORTactiveMEUBLES ET DECORATION DE FRANCEdissolvedNADEGE ISABELLE ELIANE ALBERTdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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