DOSSIERS / KALIDA SEKKAI
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Sole trader dossier

KALIDA SEKKAI

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-531106045 · 531106045 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KALIDA SEKKAI
fr_inpi
531106045
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2011-12-31
fr_inpi
17 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE DESPRESdissolvedANTOINETTE DANGELdissolvedASSIST REALIS PRESTAT INDUSTRdissolvedBOUCHERIE DU TOTEMdissolvedCATHERINE DUBYactiveCendrine Florence ClémentdissolvedClément Gaudinet DubyactiveCONNECTAXIdissolvedDIDIER THIBAUDdissolvedGUY MEHLdissolvedJohanna Adua Francine LUZZIdissolvedLEON GEORGES AZIZAactiveLEON GEORGES AZIZAdissolvedLES HALLES DU TOTEMactiveLUCIEN OUDINdissolvedMathieu Gérard Danny RoyeractiveMAXIME KATZdissolvedMIREILLE MELLIERdissolved[ND]activeNDIAGA DIAGNEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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