DOSSIERS / KHADIJA ANIMI
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Sole trader dossier

KHADIJA ANIMI

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-409435310 · 409435310 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
KHADIJA ANIMI
fr_inpi
409435310
fr_inpi
dissolved
fr_inpi
1996-07-15
fr_inpi
1997-03-07
fr_inpi
9 B RUE DU PORT A BATEAUX, 60200 COMPIEGNE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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