DOSSIERS / KHADIJA LAANEB
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Sole trader dossier

KHADIJA LAANEB

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-413762485 · 413762485 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
KHADIJA LAANEB
fr_inpi
413762485
fr_inpi
dissolved
fr_inpi
1997-10-02
fr_inpi
1997-11-30
fr_inpi
46 AV PAUL VALERY, 95200 SARCELLES
fr_inpi

Companies at this address

28 total
ALAIN DRAYdissolvedANNA KISRAOUIdissolvedANTOINE KORdissolvedARMEL GOHOUROUdissolvedCAROLE FELLOUSdissolvedEL HASSANE ZIANIdissolvedERIC JOSEPH ALLOUCHEdissolvedGEORGES ZEITOUNdissolvedGISELE ZEITOUNdissolvedHussain IBRARactiveJEAN BERSONdissolvedLAURENT MARDOCHEE SIMON NAKACHEdissolvedMARC ALLOUCHEdissolvedMARIE JOELLE MARIE-JOELLE LOGOEdissolvedMARIE MAUDE MAITREactiveMARWAN ZBAIRIdissolvedNaomi Ines Nkosi BANGUactive[ND]dissolved[ND]activePRIM HEUREdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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