DOSSIERS / KHEIRA LENOUAR
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Sole trader dossier

KHEIRA LENOUAR

FRANCE · SOLE TRADER · INCORPORATED 2009-05-22
KYBE ID: FR-512719956 · 512719956 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHEIRA LENOUAR
fr_inpi
512719956
fr_inpi
dissolved
fr_inpi
2009-05-22
fr_inpi
2009-10-21
fr_inpi
131 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDIP-DIAGdissolvedA TRAVERS LES MERSactiveB&B HOMEdissolvedBJ TECHdissolvedCARLA CORTES AGUILARdissolvedCARLOS ALBERTO ZULUAGA OSORIOdissolvedCOPR 131 RUE DE PARIS 93100 MONTREUILactiveCREATIVE PERFORMANCE AGENCYactiveEmma DavidactiveF DUVAL-HUSTACHEdissolvedGEAI HELDOORN MONTREUILactiveHéloise Delphine Florence MartyactiveJULIA LANDRIEUactiveLAN QUYNH LAN QUYNH HUYNH PHAM THIdissolvedLeny OUVRIERactiveLEON BENISRYdissolvedMEGUMI ITOdissolvedM&Q MONTREUILactiveMUHAMMAD SAQLAINdissolvedNATHALIE GIRBALdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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