DOSSIERS / KHALID JALALI
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Sole trader dossier

KHALID JALALI

FRANCE · SOLE TRADER · INCORPORATED 2011-08-05
KYBE ID: FR-533867867 · 533867867 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
KHALID JALALI
fr_inpi
533867867
fr_inpi
dissolved
fr_inpi
2011-08-05
fr_inpi
2012-06-08
fr_inpi
2 RUE DU COMTE VERT, 06000 NICE
fr_inpi

Companies at this address

28 total
AGATEdissolvedAID 41 PARTICULIERSdissolvedALI KARIM DJOUHRIdissolvedBRAHIM NEKAOUIdissolvedCARMELO PICCOLOdissolvedCLOISON DU LITTORALdissolvedEMILE FAYOSdissolvedEXPERTISE CHOIX FdissolvedFARID KHAMOUSSdissolvedGERARD RONCHIERIdissolvedGUISEPPE ZIMBALARDIactiveIBRAHIM KHATTABdissolvedINDIVISION HERBOUZE ET CHASSANGdissolvedKARSdissolvedLAURA NATHALIE MARSactiveMARIA-CRISTINA CRACIUNdissolvedMNF DISTRIBUTIONdissolvedMOHAMED MECHEMACHEactiveOHANNES GARACdissolvedRomain SIMON ARNAUD Grazianidissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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