DOSSIERS / KHALID NAIM
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Sole trader dossier

KHALID NAIM

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522067396 · 522067396 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALID NAIM
fr_inpi
522067396
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2010-05-02
fr_inpi
31 RUE AUGUSTE BLANCHE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
31 AUGUSTE BLANCHEactiveALCINDO SANTOS EVORAdissolvedAMELIE ANNE SOLANGE CABASSEdissolvedANGE PELMARdissolvedASS PROFESSIONNELLE DE COMMUNICATIONdissolvedCHARLOTTE MARIE MICHELLE MEMEactiveCITACAPdissolvedCITADIMdissolvedFATIMA BELARBIactiveFORTIN PRODUCTIONSactiveINDIVISION JORDAN CESARO ET LUCILE EYCHENNEactiveISABELLE CHEVALIERactiveLATERTICKETSdissolvedLAURE BEATRICE MARIE DUBUCdissolvedLMNP INDIVISION MEVELactiveMAGALI BOULIE SAINT GUILHEMactiveMAHDI OUAZIZactiveMIREILLE HOUSSEAUdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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