DOSSIERS / ANOUAR BEN KHEMIS
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Sole trader dossier

ANOUAR BEN KHEMIS

FRANCE · SOLE TRADER · INCORPORATED 2008-03-03
KYBE ID: FR-502597958 · 502597958 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANOUAR BEN KHEMIS
fr_inpi
502597958
fr_inpi
dissolved
fr_inpi
2008-03-03
fr_inpi
2008-06-30
fr_inpi
5 PL DE RUNGIS, 75013 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANOUAR BEN KHEMISfr_inpi · 484956560 · dissolved

Companies at this address

40 total
AGNES JEANNE MARIE LEBRETONdissolvedANDREA MARCONEdissolvedAxel RivesactiveDENIS CHRISTIAN FRANCOIS DEBAUCHERONactiveFRAISE ELEGANCEactiveGCD CONSULTINGactiveGERALDINE MARINA MICHELactiveGERARD BOURGEOISactiveIMPORT EXPORT DES CINQ NATIONSactiveJEAN-YVES NOELdissolvedLAHLOU OUCHENEdissolvedLES MALOUNESactiveMARIE JOSEPHE JEANNEdissolvedMICHEL SEGUIERdissolvedMICROPIGMENTATION FRANCEactiveMOHAMAD FERAS AKCHARactiveNAZIM-CHAKIB LALLALIactive[ND]active[ND]active[ND]active

+20 more

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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