DOSSIERS / HAMID KHOURY
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Sole trader dossier

HAMID KHOURY

FRANCE · SOLE TRADER · INCORPORATED 2005-11-15
KYBE ID: FR-484876990 · 484876990 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMID KHOURY
fr_inpi
484876990
fr_inpi
dissolved
fr_inpi
2005-11-15
fr_inpi
2005-11-16
fr_inpi
2 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABDUL KARIM UNGdissolvedABILIO GASPARdissolvedAKBAR KAZEMY ZAHRANYdissolvedANDRE LUIZ THOME DE SOUZAdissolvedAZER INTERNATIONALdissolvedBAHRAM DAVODIdissolvedBEHRUZ DAWUDIdissolvedBENJAMIN PEREZactiveCELIA ANAIS BELROSEactiveCHITA YOHANNESdissolvedDENIS CIFTCIdissolvedFRED & SKANEdissolvedHAMID KHOURYdissolvedHUU NGUYEN ROBERT THAIdissolvedJoana MartinezactiveJOELLE LAURE HELENE GRANCHON-RIOLZIRdissolvedJONAS TREMSIdissolvedJOSEPH JEAN MACHALYdissolvedJULIANE RICHTERactiveLE FANGdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 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