DOSSIERS / FARID KHELADI
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Sole trader dossier

FARID KHELADI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443886460 · 443886460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FARID KHELADI
fr_inpi
443886460
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2010-07-15
fr_inpi
127 AV JEAN JAURES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alexis ToumiactiveANAIS IBERTdissolvedANNABELLE CHABAUTYactiveANNIE FRANCOISE POLTORAKdissolvedANTONIO FIEGLactiveBATIMENT RAPIDEdissolvedBenjamin PlouvierdissolvedBOTCHdissolvedCHARLES BENCHIMOLdissolvedCHHENG CHOU KEAVdissolvedCHRISTIANE GUILHEMOTONIAdissolvedCHRISTIAN HSUdissolvedDT GLOBALactiveDT IMMOBILIERactiveFATIH KORUKdissolvedFELIX SILINOU KAMDEMactiveFRANCOISE PLOYEactiveFRANCOIS LOUIS GUY BOUCHAREINEdissolvedFXMdissolvedGERARD CAZALETdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off