DOSSIERS / IDRISS KHALLOUFI
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Sole trader dossier

IDRISS KHALLOUFI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-17
KYBE ID: FR-834728867 · 834728867 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
IDRISS KHALLOUFI
fr_inpi
834728867
fr_inpi
dissolved
fr_inpi
2018-01-17
fr_inpi
2018-02-28
fr_inpi
6 PL JEAN GIRAUDOUX, 94000 CRETEIL
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

idriss Khalloufifr_inpi · 954071445 · active

Companies at this address

64 total

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

1 PACTdissolvedA.B. SERTISdissolvedALAA ALKURDIactiveALAIN DEJOUETdissolvedA PEPERTYactiveARCHIMINIdissolvedBRIGITTE HAVASactiveCHRISTOPHE STEPHAN BANACHdissolvedDAVKAdissolvedEASYBAGdissolvedEDMOND HAKOB-NALBANDIANdissolvedELIE BOUEZactiveEL SAYED ATTALLAHdissolvedEUGENE HUARDdissolvedFREELANCE CONSULTANT DATABASEdissolvedGeorges AWAD ALLAHactiveGERARD FERNAND PLANESdissolvedGF DISTRIBUTIONdissolvedGOLD ROADdissolvedGREEN HILL FRANCEdissolved

+44 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 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