DOSSIERS / FAHIM IKHLEF
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Sole trader dossier

FAHIM IKHLEF

FRANCE · SOLE TRADER · INCORPORATED 2015-04-16
KYBE ID: FR-810924811 · 810924811 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FAHIM IKHLEF
fr_inpi
810924811
fr_inpi
dissolved
fr_inpi
2015-04-16
fr_inpi
2016-03-31
fr_inpi
7 AV DU GENERAL PIERRE BILLOTTE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMK TRANSdissolvedANNETTE ABROMEITdissolvedARKAM-ITdissolvedArlind KRASNIQIdissolvedARMAND DAHANdissolvedATMANE FARHIdissolvedBRB HOLDINGdissolvedDOSSNETTdissolvedELVIS KRASNIQIactiveGEORGES ANDRE HENRY MENIEdissolvedIMA PRESTIGEdissolvedISAAC BOKOBZAdissolvedJEAN BENSAIDdissolvedMUSTAPHA LAKHILIdissolvedNAIMA MOUSSAIRactive[ND]activePAUL AUGUSTIN BLAISEdissolvedSINGARAVELOU ROBERT - MANCER FARIDAactiveSittina-Asna Koulthoum MikidachedissolvedSTEFANIA SCUROactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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