DOSSIERS / HAITHEM KHALED
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Sole trader dossier

HAITHEM KHALED

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-530146349 · 530146349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAITHEM KHALED
fr_inpi
530146349
fr_inpi
dissolved
fr_inpi
2011-02-15
fr_inpi
2012-01-01
fr_inpi
6 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALI HAMMACHEdissolvedAomer MouaciactiveASSOCIATION NUURU TVactiveDRIVER CONCEPTdissolvedEDDIE ALBERT HASSANactiveEsther NgamcheraactiveFARADJI BELGHAZIactiveFOUAD KHALEDdissolvedGERMAINE FLORQUINdissolvedGROUPE DE RECHERCHES ET D'ANIMATION SOCIALESactiveGROUPE HUISSIER JUSTICE AUDIENCIER CORREdissolvedGROUPEMENT DES COMMISSAIRES DE JUSTICE AUDIENCIERS DU DEPARTEMENT DE SEINE-SAINT-DENISactiveJANINA KASPRZYKdissolvedJohana CognetactiveJONATHAN HAI BERREBIdissolvedKING TRANSPORT SERVICEactiveLES CAPUCINES DE BERLIOZactiveLOU LUCEdissolvedLUC PECHANGOU KOUOTOUactiveMOHAND SAHALIdissolved

+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 ~11 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