DOSSIERS / HAMID KHLIFA
← SearchExport PDF
Sole trader dossier

HAMID KHLIFA

FRANCE · SOLE TRADER · INCORPORATED 2014-12-15
KYBE ID: FR-808503213 · 808503213 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAMID KHLIFA
fr_inpi
808503213
fr_inpi
dissolved
fr_inpi
2014-12-15
fr_inpi
2015-06-11
fr_inpi
28 AV AUDRA, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Adam Er-RozaliactiveADNNANE MOUBTASSIMEdissolvedANITA DEMESTREdissolvedANTONIO BOLTAdissolvedAshley RenardactiveASS PROMOTION DEVELOP FORMATION LANGUESdissolvedBADR SEMLALIactiveBissi SOUMANOUactiveBOUZID BENSEGHIRdissolvedCATHERINE BARKATIdissolvedCCLEANdissolvedCHRISTIAN PINAUTdissolvedDARIS ABDENNEBIdissolvedFAHAD ER-ROZALIdissolvedFERDINAND AKPA SIE ESSISdissolvedFOOR-CLEANERdissolvedGF&COactiveHANN IMMOactiveJOAQUIM HENRIQUES VALENTEdissolvedK-SIdissolved

+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 ~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