DOSSIERS / KHEIRA BENKHAOUDA
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Sole trader dossier

KHEIRA BENKHAOUDA

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793746520 · 793746520 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHEIRA BENKHAOUDA
fr_inpi
793746520
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2014-02-03
fr_inpi
4 BD NATIONAL, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN WONGdissolvedCHRISTIAN MARIUS ZAMBILLAdissolvedCLAUDE AURORE CUTOGNOdissolvedELIANE CANAVESEdissolvedFORMES ET TECHNIQUESdissolvedJACOB GUEDJdissolvedJAIME ANDRES ROJASactiveKOKU EMMANUEL SEMANOUdissolvedLONGCHAMPS RAMENdissolvedMALIK ALI CHALANEdissolvedMARIE COLELLAdissolvedMICHELLE RAYMONDE D'AURIAdissolvedMOUNIR BENYOUNESdissolvedOLLY TECHdissolvedSALMA JADOULdissolvedSEBASTIEN CRUCIANIdissolvedS'INFONIEactiveSOCIETE NOUVELLE FORME ET TECHNIQUEdissolvedZOUBIDA LOUTFIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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