DOSSIERS / BAUCHRA KHELLAF
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Sole trader dossier

BAUCHRA KHELLAF

FRANCE · SOLE TRADER · INCORPORATED 2018-09-02
KYBE ID: FR-842194532 · 842194532 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BAUCHRA KHELLAF
fr_inpi
842194532
fr_inpi
dissolved
fr_inpi
2018-09-02
fr_inpi
2018-11-01
fr_inpi
172 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADELINE CINDY SARAH JOUANactiveALEXANDRE SAID-RUSPOLIactiveCHLOE BOITTINdissolvedCLAIRE GIRARDdissolvedCLAUDE MADELEINE GRIESMARdissolvedCLERMONT YU FUdissolvedCYNTHIA FAY STONEdissolvedDIGITAL AND HUMANdissolvedDIGITAL HIVEdissolvedDINITA KARMACHARYAdissolvedERIC EDWIN ZIMMERLIdissolvedEUGENIE BAQUEdissolvedHAGE INVEST.dissolvedIVRY SASSON MISHALdissolvedJEAN-BAPTISTE FREDERIC HOLCROFTdissolvedJEAN BAPTISTE PAUL LOUIS HEUCLINdissolvedJEAN PHILIPPE OSMANdissolvedJEROME RANNOUactiveJING ZHANGdissolvedJULIEN BAUMANNdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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