DOSSIERS / MOHAMMED KHELLAT
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Sole trader dossier

MOHAMMED KHELLAT

FRANCE · SOLE TRADER · INCORPORATED 1997-03-30
KYBE ID: FR-412477309 · 412477309 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED KHELLAT
fr_inpi
412477309
fr_inpi
dissolved
fr_inpi
1997-03-30
fr_inpi
1997-09-30
fr_inpi
9 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULAYE MARIKOdissolvedAIGUL KASPAKBAYEVAactiveAURELIA LOURDEAUactiveBERNARD GUY CHATELLENAZdissolvedD. LUXdissolvedDOMINIQUE RENE DARICdissolvedELISABETH GAZAGNEdissolvedFRANZ FLEURYdissolvedGERMAINE GIRAUDdissolvedGINETTE GEORGETTE LAURENTdissolvedGUIA BESANAdissolvedIND KHELLAT MOHAMMED ET ZAIDactiveJEAN PIERRE MARCEL MI JEAN-PIERRE MICHEL SARRAZACdissolvedJWP COLLECTIONdissolvedL'ALSACIEN PARIS 10activeMOHAMMED ZAIDactivePAOLO VERZONEactiveSCI KORALdissolvedSYND.COPR. 9 RUE RENE BOULANGER 75010 PAactiveTHIERRY JEAN NAVASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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