DOSSIERS / MEGDOUDA KHALDI
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Sole trader dossier

MEGDOUDA KHALDI

FRANCE · SOLE TRADER · INCORPORATED 2000-06-19
KYBE ID: FR-431571256 · 431571256 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MEGDOUDA KHALDI
fr_inpi
431571256
fr_inpi
dissolved
fr_inpi
2000-06-19
fr_inpi
2000-10-01
fr_inpi
13 RUE RENE CAMIER, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Ahmed ElashkaractiveAZIZA NCIBIdissolvedBISTRO DU PALAISactiveBRAHIMA OUATTARAdissolvedBRASSERIE DU PALAIS DE BOBIGNYdissolvedDéborah-Marcel Naomi Jacqueline KOBONactiveELODIE DAUTRUCHEactiveETOILE SERVICE TRANSPORTdissolvedHEIMDAL SECURITE PRIVEEactiveJD SEVENdissolvedJean-Jacques FABERdissolvedKADIATOU MARIKOdissolvedMAHMOUD BADIRdissolvedMALIKA BENBRIKAdissolvedMARIE HECTORdissolvednader ElashkardissolvedOUMAROU TRAOREdissolvedOUSSAMA KHARROUBIdissolvedPURE KALLIASactiveRESTEXPLOITdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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