DOSSIERS / KHELAF GUERDA
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Sole trader dossier

KHELAF GUERDA

FRANCE · SOLE TRADER · INCORPORATED 2000-11-02
KYBE ID: FR-433155553 · 433155553 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHELAF GUERDA
fr_inpi
433155553
fr_inpi
dissolved
fr_inpi
2000-11-02
fr_inpi
2000-11-02
fr_inpi
8 RUE PIERRE DUPONT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AKNactiveALMENDRITAactiveAMELIE DESSAUXactiveANDRE ROSIdissolvedCAROLE COLLETdissolvedCaroline Bergues LagardeactiveCLEMENCE DE BLASIdissolvedCOMPTORGAdissolvedDAVID SCHARON HAY ATTIASdissolvedDIDIER CLAUDE ANDRE QUEMENERdissolvedEVENALY RAYANIdissolvedFAGE ITactiveGOLD TEXactiveIMPRIMERI PAPETERI INDUS PARISdissolvedISABELLE SYLVIANE ERIC FOILLARDdissolvedJEAN MARC IVAWEJEVdissolvedJUST1MMOdissolvedKHIDER BELLAHOUESdissolvedKIT STUDIO PARISactiveLE DOSSARDactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 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