DOSSIERS / SONIA KHELIFI
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Sole trader dossier

SONIA KHELIFI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813261880 · 813261880 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SONIA KHELIFI
fr_inpi
813261880
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2016-03-15
fr_inpi
33 RUE DE L'AVENIR, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN BERNADINdissolvedAMJ AUTOdissolvedAwa SAKOactiveBRICE BADIOUdissolvedC.P.SdissolvedEDWIGE MIREILE TIKRIdissolvedFATOUMATA MEITEdissolvedFLORIAN BRACCINIdissolvedJEAN LOUIS GROHAINdissolvedJEAN RENOLD ADOLPHactiveJEAN-YVES MICHEL JEAN YVES WASSOUdissolvedMARIAME TIRERAdissolvedMAXIME LOIC GUILLAUME FALCOactiveMUSTAPHA SOUADIAdissolved[ND]dissolvedPARENTSOLO ENTRE'AIDE ET RESILIENCEactivePAULETTE CHENEBINdissolvedSHELSY SIASSIAdissolvedSOUADIA TRANSPORTactiveU.S.V ULTIME SECURITE VISIONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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