DOSSIERS / KHALED DJERIDI
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Sole trader dossier

KHALED DJERIDI

FRANCE · SOLE TRADER · INCORPORATED 1997-04-19
KYBE ID: FR-411813801 · 411813801 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALED DJERIDI
fr_inpi
411813801
fr_inpi
dissolved
fr_inpi
1997-04-19
fr_inpi
2025-11-18
fr_inpi
59 RUE DE PONTHIEU, BUREAU 326, 75008 PARIS 8E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

478 total

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

3LTdissolved3XLdissolved6IX SERVICESactiveA2M CARRELAGEdissolvedAA CONSULTINGactiveAbdallah AhamadadissolvedABD EL WAHAB ZITOUTactiveABDENACCER MOUSSA KHALLOUFIactiveABJAADEdissolvedACTIVEAXISdissolvedADECI (AUDIT, DIAGNOSTIC, EXPERTISE, CONSEIL ET INGENIERIE)activeADISAELactiveAEI TRADINGdissolvedAEL TELECOMdissolvedAGILE 2 BEEdissolvedAGRODIS INTERNATIONALactiveAICHA HAMMIactiveAida Mona KONTORATCHIactiveAIDEV TRADINGactiveA L'AMIABLEactive

+458 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 478 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off