DOSSIERS / ABDELKADER KHELIFA
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Sole trader dossier

ABDELKADER KHELIFA

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842417602 · 842417602 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELKADER KHELIFA
fr_inpi
842417602
fr_inpi
dissolved
fr_inpi
2018-10-01
fr_inpi
2019-08-27
fr_inpi
173 RUE MARCEAU MARTIN, 59128 FLERS-EN-ESCREBIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ABDELKADER KHELIFA (principal) matches PEP Abdelkader Khelifa — Member of the Council of the Nation of Algeria, Algeria. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off