DOSSIERS / MOUNIR KHALLOUK
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Sole trader dossier

MOUNIR KHALLOUK

FRANCE · SOLE TRADER · INCORPORATED 2016-06-30
KYBE ID: FR-820993285 · 820993285 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOUNIR KHALLOUK
fr_inpi
820993285
fr_inpi
dissolved
fr_inpi
2016-06-30
fr_inpi
2017-04-24
fr_inpi
36 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN EMMANUEL GAGNARDdissolvedAMANDINE DELSUCdissolvedAMEL JOLIFFFdissolvedANDRE SIMONINactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA COMMUNE DE GOURAYE (ADCG)activeBEREMTANE LARDJANEactiveCAPUCINE LE CARBOULECactiveCAROLE JEANNE CHARLOTTE BAUCHETdissolvedCONCORDE GESTIONdissolvedENTOURAGE RECRUTEMENTdissolvedFOOD AND TALENT AGENCYdissolvedFOOD AND TALENT HOLDINGactiveFOOD AND TALENT PRODUCTIONactiveHERVE BRUNO YVES MARIE GEZEdissolvedK3S BUSINESSactiveKETSYactiveMY GOLF TOURdissolvedMY GOLF TOUR (MGT)active[ND]activeSAINT HONORE DIFFUSION S.H.D.dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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