DOSSIERS / DAVID ELKHARRAT
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Sole trader dossier

DAVID ELKHARRAT

FRANCE · SOLE TRADER · INCORPORATED 1995-10-19
KYBE ID: FR-402683874 · 402683874 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID ELKHARRAT
fr_inpi
402683874
fr_inpi
dissolved
fr_inpi
1995-10-19
fr_inpi
1996-09-01
fr_inpi
2 RUE AMBROISE PARE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEMEMactiveADROT ASSOCIATION LOI DE 1901activeASS APROHL PERFECTIONNEMENT RECHERCHEactiveASS B. PEPIN PR LA MALADIE DE WILSONactiveASSOC DIABETE PARIS 99activeASSOC FRANC REANIM CARDIAQUEdissolvedASSOCIATION CHIRURGICALE D ENSEIGNEMENT ET DE RECHERCHEactiveASSOCIATION EN GYNECOLOGIE OBSTETRIQUE POUR LA RECHERCHE ET L'ENSEIGNEMENT A LARIBOISIEREactiveASSOCIATION FRANCAISE DES EQUIPES DE LIAISON ET DE SOINS EN ADDICTOLOGIEactiveASSOCIATION POUR LA RECHERCHE EN NEUROCHIRURGIE ET CHIRURGIE DE LA BASE DU CRANEactiveASSOC URPIdissolvedASSO RECHER ANATOMIE CYTOLOGIE PATHOLOGIactiveASS POUR DEV DE LA RECHERCHE NEUROLOGIEactiveASS RECHERCH O R L LARIBOISIERactiveASS RECH MACULA DEFICIENCE VISUELLEactiveBERNARD CHARLES GEORGEactiveCADASIL FRANCEactiveCELESCREENdissolvedCHRISTIAN VEILLEURdissolvedCLUB FRANCOPHONE DES SPECIALISTES DE LA RETINEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off