DOSSIERS / MOHAMMED KHAFFANE
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Sole trader dossier

MOHAMMED KHAFFANE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-800608879 · 800608879 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOHAMMED KHAFFANE
fr_inpi
800608879
fr_inpi
dissolved
fr_inpi
2024-05-02
fr_inpi
2025-01-30
fr_inpi
1 ALL des Tulipes, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SHAMIMdissolvedALAIN-MATHIAS DROUET DE LA THIBAUDERIEdissolvedAndry Jose Gomez CarrascoactiveBERNARD SERINDATdissolvedCEDRIC RABASSEdissolvedCESAR KEOUAdissolvedCheick Oumar OuaguéactiveDjillali REKIKactiveDOMOTIQUE ELECdissolvedFabienne JULUSdissolvedFETHIA REKIKdissolvedFIRST-CLEANdissolvedGEORGES DUBOISdissolvedJEAN FRANCOIS DEBONNEdissolvedLARISSA ETIENNEdissolvedMargary GomezactiveMICHEL JEAN CLAUDE BONTEdissolvedMOHAMED BAILICHEdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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