DOSSIERS / NAZIHA KHOGA
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Sole trader dossier

NAZIHA KHOGA

FRANCE · SOLE TRADER · INCORPORATED 1998-04-29
KYBE ID: FR-421522053 · 421522053 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NAZIHA KHOGA
fr_inpi
421522053
fr_inpi
dissolved
fr_inpi
1998-04-29
fr_inpi
1998-04-29
fr_inpi
17 BD JOHN-FITZGERALD KENNEDY, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMBITION PLUS FORMATIONdissolvedAUTO CONSEIL EXPERTISEactiveBRUN SYMBIOSEactiveCARCASSONNE INVESTISSEMENTSdissolvedCARGESTIONactiveCONSTRUCTION COMTOISE PYRENEES ORIENTALEdissolvedENTREPRISE GENERALE EAU ET ENVIRONNEMENTdissolvedETUDES COORDINATION IMMOBILIEREdissolvedGROUPE ALTA-JURIS INTERNATIONALdissolvedJEAN-PIERRE RAYNAUDactiveLA TASCAdissolvedLC-ARTactiveLE DOISNEAUdissolvedLES BALCONS DE TERRIMBOdissolvedMATEO ANDRES QUEROLdissolvedMISS ANGELEdissolvedPOINT CARROSSERIE 33-05activePOINT CARROSSERIE 84-01activeSARL MONTAUDRAN INVESTISSEMENTSdissolvedSCI DES REMPARTSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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