DOSSIERS / HKALID EL GHOUITI
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Sole trader dossier

HKALID EL GHOUITI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-10
KYBE ID: FR-823107818 · 823107818 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HKALID EL GHOUITI
fr_inpi
823107818
fr_inpi
dissolved
fr_inpi
2016-10-10
fr_inpi
2017-01-01
fr_inpi
47 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKARIM MJAHEDdissolvedALBdissolvedAM TRANSPORTdissolvedASSISTANCE TECH BATI AUTOMATdissolvedBETHANIE EXOTIQUEdissolvedC.E.I.dissolvedFRANCIS LOUIS SAUVAGEdissolvedFREDERIC ALAIN BRANCHUdissolvedGO-D'AFFactiveGUIBLIdissolvedHASdissolvedION GLUTNICdissolvedKASHMIR PARADISdissolvedL'ARCHE BETHEL EXOTIQUEactiveLE FAUCONdissolvedLILIANE MARIE BRIGITTE BEIXdissolvedMADJID DAHLALdissolvedMAISONS G P BdissolvedMAMAN TELECOM ET BAZARactiveMAURICE JOUAISSINdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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