DOSSIERS / ALAMI KHAI
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Sole trader dossier

ALAMI KHAI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-23
KYBE ID: FR-839143518 · 839143518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAMI KHAI
fr_inpi
839143518
fr_inpi
dissolved
fr_inpi
2018-04-23
fr_inpi
2018-07-17
fr_inpi
508 RUE GABRIEL PERI, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDENNABI EL MOUAOUINEdissolvedADLES CONSEILdissolvedBibi Aissha DILLOOactiveCHRISTELLE BORDESactiveCHRISTOPHE PETRIATdissolvedDARYOUSH AGHAALI TARIdissolvedELMA EXOTIQUEactiveFATMA OUARGLIdissolvedFDH ENTREPRISEdissolvedFOUAD YAHIAdissolvedHAKIM JABRIdissolvedHAYAT BAROUDdissolvedHoucine DAGHFASactiveIBRAHIMA BAHactiveIdriss WendlingactiveLA FEDERATION INTERNATIONALE POUR L'EDUCATION ROUTIERE ET LES OBJECTIFS DE DEVELOPPEMENT DURABLEactiveMarie-Albane BeaullitactiveMEYOR LEHRSTUHL FUR TRAININGactiveMEYOR SAPactiveMK SERVICE DRIVEactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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