DOSSIERS / MOLIKA KHUON
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Sole trader dossier

MOLIKA KHUON

FRANCE · SOLE TRADER · INCORPORATED 2014-11-06
KYBE ID: FR-807938121 · 807938121 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MOLIKA KHUON
fr_inpi
807938121
fr_inpi
dissolved
fr_inpi
2014-11-06
fr_inpi
2015-05-01
fr_inpi
20 RUE DES RASSELINS, 75020 PARIS
fr_inpi

Companies at this address

26 total
ETABLISSEMENT PINEAU ET COMPAGNIEdissolvedEUGENIE EUGENE REZEdissolvedEUROPEENNE DE COORDINATION ET BATIMENTdissolvedFER INDUSTRIE PROTECdissolvedGAELLE JAUNAYdissolvedGIANLUCA GAUDENZIactiveHAMIDOU NIANGANEdissolvedINGENIERIE URBAINE ESPACE ET CREATIONdissolvedISABELLE FRANCE KLEINactiveJEAN PIERRE TIESSEdissolvedJONNY MODactiveJULIEN MARCEL JEAN DAUVILLIERdissolvedLD HOLDINGdissolved[ND]active[ND]activeRACEM HAOUESactiveSANDRA DE GIORGIOdissolvedSCI TRIANGLEdissolvedSIMON PASIEKAactiveSOJONEdissolved

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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