DOSSIERS / KHALID EN NADRI
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Sole trader dossier

KHALID EN NADRI

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-440527455 · 440527455 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALID EN NADRI
fr_inpi
440527455
fr_inpi
dissolved
fr_inpi
2002-02-01
fr_inpi
2002-02-01
fr_inpi
10 SQ DE BOSNIE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABOUBACAR FOFANAdissolvedACG CONSTRUCTIONdissolvedADAM UMALATOVdissolvedADEM KELESdissolvedAyoub BahninidissolvedAZ PROVIDENCE TRANSPORTSactiveBATIMENTS PAVILLONS 35dissolvedDETIE HYACINTHE ZOZOdissolvedEXPO35dissolvedFATOUMATA FOFANAdissolvedFREDERIC TANdissolvedGIOACCHINO EVOLAdissolvedHASSAN FOFANAdissolvedJOEL ETIENNE LE POITVINdissolvedKAMEL EN NADRIactiveLAURENCE FRANCOISE DE VERGERACdissolvedMAMADI DIABYdissolvedMAMADOU FOFANAdissolvedMASSANGBE KAMARAdissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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