DOSSIERS / FETHI KHEROUAA
← SearchExport PDF
Sole trader dossier

FETHI KHEROUAA

FRANCE · SOLE TRADER · INCORPORATED 2006-08-16
KYBE ID: FR-491943858 · 491943858 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FETHI KHEROUAA
fr_inpi
491943858
fr_inpi
dissolved
fr_inpi
2006-08-16
fr_inpi
2006-08-16
fr_inpi
3 ALL DES LILAS, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEATRICE DE LEEUWdissolvedCORENTIN PEDRETTIactiveDANNYANETdissolvedDDS TRANSPORTdissolvedFRANCOIS FOURNIERdissolvedGael Mehdi MPIERE NGOUAMBAactiveGLOBAL TRANSPORT SERVICESdissolvedJOSE RODRIGUESdissolvedKarima SHOKRdissolvedMAHAMADOU HAIDARAactiveMAHBUBUR RAHMANactiveMC CLEANactiveMohammed LAHNECHEactiveMOHSEN CHOURIBdissolvedNADHIR JABERdissolvedNEW FLOORdissolvedPIERRE CHARLES JOUFFROYdissolvedREZKALAH BENDJEBBOURdissolvedROBERT KALFA LECHANdissolvedRZ DRIVERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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