DOSSIERS / KHADIJA SBAHI
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Sole trader dossier

KHADIJA SBAHI

FRANCE · SOLE TRADER · INCORPORATED 2012-12-10
KYBE ID: FR-789507720 · 789507720 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHADIJA SBAHI
fr_inpi
789507720
fr_inpi
dissolved
fr_inpi
2012-12-10
fr_inpi
2013-06-23
fr_inpi
8 AV DE LA COMMUNE DE PARIS, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEM ALTINdissolvedALEXANDRE OHAYONactiveANNE CHRISTINE RATdissolvedAZIZ BOUTMHDARTdissolvedDAVID ATTIASactiveDEWIS BENJAMIN BELLITIdissolvedDU DOCTEUR ATTALIdissolvedFREDERIC PASCAL BUFFOTOTdissolvedLIOR SMIAdissolvedMARIE-LORETTE PRAMEdissolvedMATHYJOdissolvedMOHAMED AIT ALIdissolved[ND]activeOR BAT ETANCHEITEactivePATRICK MOMAFI KILI KAKANOUactivePAUL JEAN-JOSEPHdissolvedPROTADENT 95dissolvedSELARL CABINET DE PEDIATRIE DE GARGESdissolvedSEOLIAdissolvedSPFPLAS DU DOCTEUR ELISA ATTALIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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