DOSSIERS / SHMOAEL KHOSHABA YOUKHANA
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Sole trader dossier

SHMOAEL KHOSHABA YOUKHANA

FRANCE · SOLE TRADER · INCORPORATED 1995-04-18
KYBE ID: FR-400729950 · 400729950 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SHMOAEL KHOSHABA YOUKHANA
fr_inpi
400729950
fr_inpi
dissolved
fr_inpi
1995-04-18
fr_inpi
1996-03-17
fr_inpi
614 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACE FRANCEdissolvedCLEMENTINE LORRACHactiveGIE PRADO DAVID PLAGEdissolvedIOAN COSMIN REZMESactiveIOAN-DAVID STOICAdissolvedJEANNE VANTOMMEdissolvedLA RESTANQUE MARSEILLAISEdissolvedLAURENT BENAIMactiveMARIE MAEVA KAISSA IBRAHIM OUALIactiveMARIE THERESE CIANCIOdissolvedNICOLAS MAURICE SYLVAIN D'AMATOdissolvedORTHO FOCHdissolvedPARAMSOLdissolvedPETRU CIURARactivePUIA CIURARdissolvedSCI PARAMSOL IIdissolvedSELARL PRADO DAVID PLAGEdissolvedSERDJ UNLIMITEDactiveSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIEN D'OFFICINE ODEMISdissolvedSPFPL M. LE ROUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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