DOSSIERS / NACIRA KHABABA
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Sole trader dossier

NACIRA KHABABA

FRANCE · SOLE TRADER · INCORPORATED 2001-02-22
KYBE ID: FR-435274915 · 435274915 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NACIRA KHABABA
fr_inpi
435274915
fr_inpi
dissolved
fr_inpi
2001-02-22
fr_inpi
2001-06-12
fr_inpi
36 RUE RENE BOULANGER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADAKdissolvedADN CHELLY CONSEILSdissolvedANDRE CHELLYactiveAOUMEUR SABERdissolvedCATHERINE ANDREE FLONdissolvedCHRISTOPHE ROGER MANDONactiveCOM FRANCAI ALLIANCE FR ISRAELdissolvedDARIUS VALETTEactiveEGALactiveEL HAMID KHENNACHEdissolvedETS MARCEL ROSENGARTENactiveEXPAND CONSULTINGdissolvedFATMA BELKEBIRactiveFRANCK ALEXANDRE AZRIAactiveFRANCOPHONIE DANS LE MONDEactiveHANACHI BRAHIMIdissolvedIM MEDIAdissolvedINDIVISION LAROCHEactiveJOSE ALBERTO LOPESactiveJOSEPH FORDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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