DOSSIERS / KHALID AFENICH
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Sole trader dossier

KHALID AFENICH

FRANCE · SOLE TRADER · INCORPORATED 2014-01-24
KYBE ID: FR-799915384 · 799915384 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALID AFENICH
fr_inpi
799915384
fr_inpi
dissolved
fr_inpi
2014-01-24
fr_inpi
2014-01-24
fr_inpi
10 RUE MESSAGER, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AHSSAINE AMJAHDIdissolvedASSOCIATION DE DEFENSE DES USAGERS DU LOGEMENT HABITAT & CADRE DE VIE CONFEDERATION GENERALE DE LOGEMENT DE PISSEVINactiveCLAUDE CAMPILONGOdissolvedDJILALI HASSAINEactiveDZ FACADE PEINTUREdissolvedFABIEN PAUL LOUIS GUIBERTdissolvedFETHI KERMADIdissolvedKOUIDER BENAHMEDdissolvedMARZENA MAZURKIEWICZdissolvedMB30dissolvedMIMOUNA OUTARKAdissolvedMOHAMED OUTARKAdissolved[ND]active[ND]activeNOURADDINE AMJAHDIdissolvedOualid DminiactiveSAFIR MOUGUERTdissolvedSUP AGRI TRAVAUX FORESTIERSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off