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Sole trader dossier

MOHAMED KHALI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-20
KYBE ID: FR-809544372 · 809544372 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOHAMED KHALI

fr_inpi

Registration809544372

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-02-20

fr_inpi

Dissolved2015-09-01

fr_inpi

Registered address8 RUE DE L'ORNAIN, 54520 LAXOU

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MOHAMED KHALIfr_inpi · 350058301 · active MOHAMED KHALIfr_inpi · 660406638 · dissolved MOHAMED KHALIfr_inpi · 784420465 · dissolved MOHAMED KHALIfr_inpi · 882206287 · dissolved

Companies at this address

2 total

Chahid BEREHILactive

Connections

1 link

Shared operator — likely the same administrator

Chahid BEREHILShared registered address · 2 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 ~6 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

2015-09-01Dissolved / struck off