DOSSIERS / IKRAM KHLIF
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Sole trader dossier

IKRAM KHLIF

FRANCE · SOLE TRADER · INCORPORATED 2014-10-08
KYBE ID: FR-804998532 · 804998532 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IKRAM KHLIF
fr_inpi
804998532
fr_inpi
dissolved
fr_inpi
2014-10-08
fr_inpi
2015-02-18
fr_inpi
16 RUE GEORGES MEYNIEU, 44300 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
2BE-MADactiveADMINISTRATION GESTION TRANSACTIONdissolvedAnaelle RousseauactiveANDRE JADEdissolvedANNIE ANDREE ROUARCHdissolvedARIANE JEANNE CABORDdissolvedBEATRICE NTSAME ALLOGOdissolvedCELIBUZZdissolvedCLAIRE SOPHIE MARIE DELECRINactiveCLAUDE ANDRE DEFORGEdissolvedCLAUDE LOUIS JOSEPH ANDRE BARBOTdissolvedCOMITE REGIONAL DES PAYS DE LA LOIRE DE STREET WORKOUT FREESTYLEactiveDAVENAS INDIVISIONactiveDURANDactiveEXCEL PARTNERactiveFREDERIC JEAN FRANCOIS MARIE BELHACHEactiveGROUP BERTHEactiveINDIVISION BUREL / METAYERactiveINDIVISION RIDEL NAZNEANactiveJEAN-PAUL BONNECactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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