DOSSIERS / KHALID ALAOUI
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Sole trader dossier

KHALID ALAOUI

FRANCE · SOLE TRADER · INCORPORATED 1999-01-05
KYBE ID: FR-421524141 · 421524141 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALID ALAOUI
fr_inpi
421524141
fr_inpi
dissolved
fr_inpi
1999-01-05
fr_inpi
1999-02-01
fr_inpi
82 RUE GEORGES CLEMENCEAU, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDESSATAR HAMMADIdissolvedANNE-LAURE COURARDdissolvedATELIER DES ANGESactiveBEATRICE LAURENCE BEATRICE MONNERIEactiveCANNES INTER LOGISdissolvedCATHERINE BLOTactiveCYBELLE COIFFUREdissolvedDAN DAN SPAactiveEduard GuevorkyanactiveERIC SIGHIRDJIANactiveFREDERIC STEPHANE PERRETdissolvedGEORGES DE AMARALdissolvedGUTIERREZ IRVINGactiveGUY GERARD FRIZONdissolvedHSNCdissolvedINDI LYNCH MCDONNELLactiveJEAN PIERRE MARCIANOdissolvedJULIENdissolvedMALEK FTAISSAactiveMALIK CHELLALIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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