DOSSIERS / KAMEL ELKEBIR
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Sole trader dossier

KAMEL ELKEBIR

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-840109235 · 840109235 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KAMEL ELKEBIR
fr_inpi
840109235
fr_inpi
dissolved
fr_inpi
2018-05-02
fr_inpi
2018-06-30
fr_inpi
5 RUE PASTEUR, 62680 MERICOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BAELDE FAFARA MONZANIactiveFRANCESCO PIPPIAdissolvedFREDERIC ROMANIdissolvedGENEVIEVE STACHOWSKIdissolvedJEAN-DENIS TAKERKARTactiveJEAN DUFOSSEdissolvedJEAN-MARC THIBAUXdissolvedMARIE HELENE STAWSKIdissolvedMARINE SYDORAKactiveMATHIEU CHRISTIAN EMERIC MAROTTEactiveNADINE VIRGINIE HONORINE CAREMIAUXdissolved[ND]active[ND]activeNICOLAS VILLEactivePASCAL BENOIT DESCHACHTdissolvedSCM KINE BALNEOdissolvedSYLVIANE MARLESdissolvedSYLVIE DELMARLEdissolvedSYLVIE UNTZactiveVINCENT DHAISNEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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