DOSSIERS / LAURENT KHOURI
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Sole trader dossier

LAURENT KHOURI

FRANCE · SOLE TRADER · INCORPORATED 2002-05-11
KYBE ID: FR-441611027 · 441611027 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT KHOURI
fr_inpi
441611027
fr_inpi
dissolved
fr_inpi
2002-05-11
fr_inpi
2002-11-04
fr_inpi
3 RUE ARTHUR AUGER, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEM elmorriactiveANTONI FURCAdissolvedATHENA SERVICESdissolvedCHAUFFAGE PLOMBERIE ENTRETIENdissolvedGCC AUTOdissolvedJEAN CLOSETactiveJILANI CHATTIactiveKHADIJA BACHRAOUIdissolvedKN PNEUSdissolvedLE POINT FORMATIONdissolvedLYOR OUAKILdissolvedMAMADOU HADY HADY BARRYdissolvedMURIEL VALENTINactiveMUSIC LIVE PRODUCTIONactive[ND]activePABLO RENE LOUIS ROUSSEAUactiveSAMUEL BAYERactiveTEDDY PEIXactiveUNIVERSAL CINERGIA DUBBING FRANCEdissolvedVERDIER MONTROUGE AUTOMOBILEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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