DOSSIERS / KHALED DANGA
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Sole trader dossier

KHALED DANGA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-14
KYBE ID: FR-801609603 · 801609603 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALED DANGA
fr_inpi
801609603
fr_inpi
dissolved
fr_inpi
2014-04-14
fr_inpi
2015-01-19
fr_inpi
50 RUE HOCHE, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Amel MouhouneactiveBELLAVISTAdissolvedBRUNO TUTINdissolvedCHRISTOPHER BENARDdissolvedCONCEPT'RENOVdissolvedCSAUTOactiveDG CHAUFFEUR PRIVILEGEdissolvedEL HOUSSEINE EL HOUSSEINE EL KOUMFIdissolvedEvaldie torrichelle Nzaou mboumbaactiveHASSAN DOULACHEdissolvedKAMEL RAFIK KAMEL RAFIK GARIDIdissolvedMAGNOUGOUTY SISSOKOactiveMARIE GAMOYdissolvedMD BATactiveMélène CianidissolvedNADIA BOUAISSIdissolved[ND]active[ND]activeSMTdissolvedSOLIDARITE FRATERNITE ET INTEGRATIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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