DOSSIERS / MAX SAMUEL KHAROUBI
← SearchExport PDF
Sole trader dossier

MAX SAMUEL KHAROUBI

FRANCE · SOLE TRADER · INCORPORATED 1997-12-10
KYBE ID: FR-415023837 · 415023837 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MAX SAMUEL KHAROUBI
fr_inpi
415023837
fr_inpi
dissolved
fr_inpi
1997-12-10
fr_inpi
1998-04-30
fr_inpi
152 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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