DOSSIERS / CHERIFA BEL KHAMSA
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Sole trader dossier

CHERIFA BEL KHAMSA

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-439864299 · 439864299 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHERIFA BEL KHAMSA
fr_inpi
439864299
fr_inpi
dissolved
fr_inpi
2001-12-01
fr_inpi
2002-01-15
fr_inpi
15 AV DU LYCEE, 95330 DOMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAMS ET ASSOCIESdissolvedAMICIdissolvedAPTERYX IMMOBILIERdissolvedAXEL AZOGUIactiveBAE FORMATIONdissolvedCABINET DENTAIRE DU DR ASSIdissolvedCENTRE DE SURDITE SERGE VIDALdissolvedCHRISTINE NIROdissolvedDECIBELLMONTdissolvedFAST CONDUITEactiveFREDERIC BARRIEUdissolvedGEORGES ASSIdissolvedGUILLAUME BOTCAZONactiveGUNESSEdissolvedIRS DOMdissolvedJUAN SANTIAGO SOLBESdissolvedJULIEN NSEKE EBELEdissolvedL'AVENUEdissolvedMARTINE BENESSIANdissolvedMAXI CONDUITE DOMONTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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