DOSSIERS / KHALID GAOUT
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Sole trader dossier

KHALID GAOUT

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-411066822 · 411066822 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALID GAOUT
fr_inpi
411066822
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
1997-12-31
fr_inpi
46 BD STALINGRAD, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AUX FEUILLANTINESdissolvedAZUR RIVIERA 06activeBERNADETTE MARGUERITTE LOUISE CHERELactiveBRIGITTE MARIE PASTERISdissolvedCARL FRANCOIS NEIRYNCKdissolvedCHRISTOPHE NARAdissolvedCORINNE MARIE-CLAIRE SERRONIdissolvedDIDIER ANDRE DELHAYEdissolvedFATIHA EL YOUSFIdissolvedFERNAND BERNARDIdissolvedFREDERIC GIBERTactiveGIOVANNI ANTONIO CARTAdissolvedHARMONYactiveJACQUELINE BACHELIactiveJEAN CHRISTOPHE EMILE SALORDdissolvedJEAN MARC HENRI PEREIRAdissolvedJEAN PIERRE LOUIS ALBERATOdissolvedLAHCEN HAMMAdissolvedLE SIAMOISdissolvedLE TIFOSI 2dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 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