DOSSIERS / KHOKHA KHEBIZI
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Sole trader dossier

KHOKHA KHEBIZI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797854254 · 797854254 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHOKHA KHEBIZI
fr_inpi
797854254
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2013-10-04
fr_inpi
142 RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADRIAactiveADRIEN JACQUES MOISE DEBBAHactiveAFSON CREPESdissolvedBRAHIM OULLAIdissolvedBRAMS TRANSPORTdissolvedCANDIDA ROMEROactiveCOPR 142 RUE DU FBG SAINT ANTOINE PARIS 12activeCREPES GOURMANDESdissolvedDANIEL AMBROISE RAPHAEL BOSTONdissolvedDENATELdissolvedDJAN DRIVERdissolvedEMAD TAYEEdissolvedESTHER LUCILLE LUCILE LADAMEdissolvedGUY PEETERSdissolvedGZ INVESTISSEMENTSdissolvedIVO MARTINOVICactiveJONATHAN GIMENEZdissolvedJULIET LOLA LEGERdissolvedLAURE EDWIGE CABASSEactiveLETTRES DU MONDEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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