DOSSIERS / KHALED GHANNOUDI
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Sole trader dossier

KHALED GHANNOUDI

FRANCE · SOLE TRADER · INCORPORATED 2008-03-07
KYBE ID: FR-395280936 · 395280936 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALED GHANNOUDI
fr_inpi
395280936
fr_inpi
dissolved
fr_inpi
2008-03-07
fr_inpi
2009-01-28
fr_inpi
32 RUE BARBES, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACACIAdissolvedANDREE HERRMANNdissolvedANTOINE NGUYENactiveASSOCIATION L'ECHO AINSI DANSEdissolvedCHRISTINE DANGactiveCHUNHUI BAIdissolvedEMMANUEL JEAN PERVEdissolvedEVA KANTOROVITZactiveFRONT DONE RIGHTactiveHanhee YangdissolvedHP CONCEPTactiveJEAN BAPTISTE LABATdissolvedJEROULEVERT.FRdissolvedJIANPING LINactiveJULIEN RAYMOND NUMA CHAINTRONactiveLES AROMES DU SIAMactiveLIPING WANGactiveLUDOVIC ALAIN PERVEdissolvedMARIE PAULINE TALABARDactiveMICHEL PEANGactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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