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Sole trader dossier

ALI KADA KELOUCHA

FRANCE · SOLE TRADER · INCORPORATED 2014-10-20
KYBE ID: FR-807857172 · 807857172 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI KADA KELOUCHA

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Registration807857172

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Statusdissolved

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Incorporated2014-10-20

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Dissolved2014-11-20

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Registered addressRTE DE GALARGUES, 30250 SOMMIERES

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Companies at this address

3 total

ELISABETH ET FRANCOIS JOURDAN WINESdissolved ERIC ARGAUDdissolved

Connections

2 links

Shared operator — likely the same administrator

ERIC ARGAUDShared registered address · 3 share this ELISABETH ET FRANCOIS JOURDAN WINESShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2014-11-20Dissolved / struck off