DOSSIERS / DALILA KHOUADER
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Sole trader dossier

DALILA KHOUADER

FRANCE · SOLE TRADER · INCORPORATED 2013-12-01
KYBE ID: FR-798495057 · 798495057 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DALILA KHOUADER
fr_inpi
798495057
fr_inpi
dissolved
fr_inpi
2013-12-01
fr_inpi
2014-08-01
fr_inpi
25 AV DE LA REPUBLIQUE, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKRIM KAMECHEdissolvedALAIN POTISLAVOWSKIdissolvedANNA ZLATOVdissolvedCHRISTIAN DESHAYESdissolvedDANIEL CASTAGNOLdissolvedDIADIE SAMBAdissolvedDOMINIQUE FORTINdissolvedESTHER SANDRINE TATIANE DAUBISSEactiveFATIMA GHANDIdissolvedF.J.I.S COUTUREdissolvedFOUDIL DIDOUCHEactiveHOUDA LABASSIdissolvedIBRAHIM GHANDIdissolvedJACQUES OLESINSKIdissolvedMAKRAM SADOUKdissolvedMAMA GAKOUactiveMDSN.CRdissolvedMICHAL ROBERT ROZKOCHAactiveMONICA PAULINE BLANCdissolvedNADINE JALERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 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