DOSSIERS / AHMED KHIRALLA
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Sole trader dossier

AHMED KHIRALLA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-753352764 · 753352764 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AHMED KHIRALLA
fr_inpi
753352764
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2013-05-15
fr_inpi
47 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH RAMHANIdissolvedANDRE HELYOTdissolvedANNE DOMINIQUE MAITREactiveANTOINE JEAN HENRI KALFONdissolvedASSO RESISTANTS COMBATTANTS KONGOLAIS RCKactiveATEAM SASdissolvedATMANE GHILASdissolvedCATHERINE SCHWARZdissolvedCHANTAL BOUCHARDactiveCHARLOTTE GAMPELdissolvedDBKHactiveDOMINIQUE SOULILLOUdissolvedDRIVE SERVICESdissolvedFRANCOIS NEVOTactiveGG HOLDINGdissolvedGG IMMOBILIERdissolvedGO TELECOMdissolvedHERINE ARMANDdissolvedINDIVISION TROUILLET BLEDA COYactiveITH BATIactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off