DOSSIERS / DIANE YASMINE KHAOUAS
← SearchExport PDF
Sole trader dossier

DIANE YASMINE KHAOUAS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-26
KYBE ID: FR-529519845 · 529519845 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIANE YASMINE KHAOUAS
fr_inpi
529519845
fr_inpi
dissolved
fr_inpi
2011-01-26
fr_inpi
2011-08-25
fr_inpi
16 AV DE PARIS, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNE-MARIE ROYCOURTdissolvedBARBARA HAETTICHactiveBERNADETTE MEHRdissolvedBERNARD GUEDJdissolvedBONACENAactiveCLAUDE LEON ROGER FAYEdissolvedCLAUDE PENTELdissolvedCLAUDE PIRAJEANdissolvedELIANE SOLANGE CRUCHETdissolvedGUILLAUME LAPLACEdissolvedJEAN MICHEL GUICHEactiveL'ATELIER SERENITEdissolvedLUC SIMON LALOUMactiveMARC PETITactiveMARIS LAURE ANNE BERNARDdissolvedMARTINE BEBONdissolvedMAURY AMARdissolvedMAX WELINSKIdissolvedMONIQUE MARIE FUMICHONdissolvedNabil ZEKALMIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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