DOSSIERS / AIMENE KHIARI
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Sole trader dossier

AIMENE KHIARI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-05
KYBE ID: FR-821353612 · 821353612 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIMENE KHIARI
fr_inpi
821353612
fr_inpi
dissolved
fr_inpi
2016-07-05
fr_inpi
2016-08-17
fr_inpi
82 RUE BAUDIN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH WAALIdissolvedACCS RETAIL & CONSULTINGactiveALBEAdissolvedAlexandre DouriezactiveAMARA BELLAHCENEdissolvedANNE SOPHIE BELLETactive@ ARGOS INNOVATION & ASSOCIESdissolvedASSOCIATION MEDICO DENTAIRE SCEAUXactiveATMOSP'HAIRdissolvedAVOLIAdissolvedB3CdissolvedBaerna AzhatiactiveBEN ITTAH INDIVISIONactiveBENOIT VINCENT RUILLEdissolvedBERMOactiveBRUNO JEAN MARCEL DESLANDESdissolvedBRUNO PATRICK WILLIAM DUVALdissolvedBYLYVES OPTIQUEdissolvedC 3 D SARLactiveCF ARCHITECTUREactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off