DOSSIERS / KHALIL AKHAVAN
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Sole trader dossier

KHALIL AKHAVAN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-06
KYBE ID: FR-401199492 · 401199492 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALIL AKHAVAN
fr_inpi
401199492
fr_inpi
dissolved
fr_inpi
1995-04-06
fr_inpi
1995-04-06
fr_inpi
14 RUE DES GONCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIANA&MARGOTdissolvedALEXANDRE ZEKRIactiveANTONIO BERTIdissolvedCATHERINE GASCONdissolvedCHARLOTTE KOUCHEdissolvedCHLOE FRANCOISE MARIE RENIMELactiveCHRISTOPHE TURCATdissolvedDAVID FORGEASactiveDESIGN KS PARISdissolvedDOMINIQUE ANNE MADELEINE LE-TIRANTdissolvedELISABETH LAGOUARDEactiveFERNAND PERRIERdissolvedGEORGETTE RULLIERdissolvedGUILLAUME GANOTactiveJEAN PIERRE SALMONdissolvedKHELIFA KHELEFA SELMOUNIdissolvedKSF PARISactiveLAPOVOactiveLoic PetitactiveLUCILE THIRIONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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