DOSSIERS / ABDERREZAD KHOUCHANE
← SearchExport PDF
Sole trader dossier

ABDERREZAD KHOUCHANE

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-832183370 · 832183370 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDERREZAD KHOUCHANE
fr_inpi
832183370
fr_inpi
dissolved
fr_inpi
2017-10-15
fr_inpi
2017-10-15
fr_inpi
43 RUE DES PRAIRIES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
4 HOUR STARTUPdissolvedAdrien Jean BOISEAUactiveBARBARA DONADELLOactiveBENJAMIN-SAMUEL EWENCZYKdissolvedCABINET MIELactiveCHARLOTTE GELASactiveCLEMENT JEAN-MARIE BADIAactiveCLUB AU SERVICE DU DEVELOPPEMENT DES RESEAUX ET DES RELATIONS INTERNATIONALESactiveDELORDINAIREdissolvedDONIA ROZZANELLIactiveEDMOND ROBILLOTactiveEMILIEN RIGNOLSactiveERIC ESKINAZIactiveFATIMA-EZZOHRA JBYEHactiveFélix Jérome Louis Marie MUNDLERactiveFREDERIC ROBERT THIERRYactiveINDIVISION TONDETTA - LABARREactiveJOSEPH SARNACKIdissolvedJULIEN DOMINIQUE ANTOINE DIAZ ANDUIGactiveK2LISdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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