DOSSIERS / KHEDIDJA HOUACINE
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Sole trader dossier

KHEDIDJA HOUACINE

FRANCE · SOLE TRADER · INCORPORATED 1995-09-03
KYBE ID: FR-402819320 · 402819320 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHEDIDJA HOUACINE
fr_inpi
402819320
fr_inpi
dissolved
fr_inpi
1995-09-03
fr_inpi
1996-02-29
fr_inpi
8 RUE VERSIGNY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdoul Hafiz ToureactiveALBAN LE CREURERdissolvedALBERT CHABATdissolvedCAFE BAR LE VILLAGEdissolvedCHRISTINE RETELactiveELOISE MBAKI MAKONDA MAWAactiveEmilien GondetactiveGOLDEN CUT PRODUCTIONactiveIGHRIVEN N'ATH VOU3DHAactiveISMAEL DAMIEN GULLIVERactiveJOANIE MARY-JOEL ARTIGNYactiveLES AMIS DE LA KABYLIE - A.KAactiveLE VILLAGEdissolvedLYDIE PALMYRE TAISNEdissolvedMARATHIdissolvedMAXIME VICTOR LIONEL LEYVASTREactiveMOURAD BENAMARdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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