DOSSIERS / KHALID SLIYAK
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Sole trader dossier

KHALID SLIYAK

FRANCE · SOLE TRADER · INCORPORATED 2006-05-02
KYBE ID: FR-489890699 · 489890699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALID SLIYAK
fr_inpi
489890699
fr_inpi
dissolved
fr_inpi
2006-05-02
fr_inpi
2007-03-01
fr_inpi
LES BAISSES, 13680 LANCON-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MEISSONNIERactiveBERNARD BARRILEactiveBIBLIOTHEQUE DES BAISSESdissolvedCHANTAL LANZONIactiveCYRIL GUIGUESactiveDE FIL EN AIGUILLESdissolvedEARL BARRILEdissolvedG NATCHOOdissolvedHELENE ELISE MARIE MEISSONNIERdissolvedIGLdissolvedJEAN ANTOINE PICCOdissolvedLEGUMES DU SOLEILdissolvedLEONARD BARRILEactiveLO CAMIN DE ST JAUMESactiveLUC MEISSONNIERdissolvedMYLENE CLERICOactiveRACHID HASSANIdissolvedRENEE BOUSQUETdissolvedRENEE MARIE LOUISE VIALdissolvedSCI PJPBdissolved

+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 ~10 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