DOSSIERS / KHALIFA KABA
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Sole trader dossier

KHALIFA KABA

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-449647544 · 449647544 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALIFA KABA
fr_inpi
449647544
fr_inpi
dissolved
fr_inpi
2003-08-01
fr_inpi
2003-12-31
fr_inpi
1 ALL DE LA BEDIERE, 74240 GAILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL-HALIM MEHDAOUIdissolvedBRUNO FAVRE-BONVINdissolvedCAROLINE MOTHEdissolvedDANIELE LARTIGUEdissolvedDIADIE SALLdissolvedFABIANA MARIVANA PIRASdissolvedHEDI SLAMAdissolvedJEREMY SILVA ALVESactiveLUCIEN MARTINEZdissolvedMAEVA CAROLINE KATELINE VIAUDdissolvedMARTINE MAUD LUCIENNE MOMONdissolvedMIKAEL FLAMMIERactiveMOHAMED BELALdissolvedMOHAMED DRAMEactiveMONDHER MSAKNIdissolvedNABILA Nélya MAALIactive[ND]active[ND]activePAOLO ALEXANDRE FARINHA MOTAdissolvedREMI WILLIERVALactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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