DOSSIERS / KHALED BOUHEJDA
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Sole trader dossier

KHALED BOUHEJDA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-17
KYBE ID: FR-404086894 · 404086894 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALED BOUHEJDA
fr_inpi
404086894
fr_inpi
dissolved
fr_inpi
1996-01-17
fr_inpi
1997-01-15
fr_inpi
25 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alison HsiniactiveCARTHAGE TELECOMactiveCHRISTIAN BOULARDdissolvedCIPRIAN VIJUdissolvedCOMLAURactiveCOPROPRIETE LES PALAOSactiveCTRE FORMATION PROFESSIONNEL CONDUCTEURSactiveD2R ETANCHEITEactiveDAMIEN HUMBERTactiveDina RRGUITIdissolvedEMMANUELLA-MADELEINE SUMBULA MONOTAactiveEURL AUTO ECOLE CHAMPIONdissolvedFABIEN AINENASactiveFAYCAL HARAKETactiveFREDERIC MICHEL SELVAdissolvedGILBERT BELLAROTdissolvedGROUPE RECHERCHE EXPRESS ARTISTI SCENIQUactiveHEDIA GEMELdissolvedHT ASSURANCEactiveINTEGRITECHdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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