Key facts
dissolvedALI KHAN
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844163634
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dissolved
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2018-11-26
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2018-12-26
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10 BD PASTEUR, 93120 LA COURNEUVE
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Sole trader dossier
ALI KHAN
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 totalBABUL ISLAM KHANKHALSAKHAMDY NANGLARBI BOUIGROUANELES DELICES DE DRANCYMAXENCE MARGOTMOHAMED EL HABIB AZROURMRS BOUIGROUANE LARBI ET ZARGHOUNE DRISSMRS HOUIRAS-EL HOUERES-LABOUDI[ND]ONE ON-LINEROBERT TOURETSARL NAHARSCI LE JARDIN DE CONFLANTIJANI BEN MOHAMED HOUIRAST.N.I.Yacine IKHLEFYAQOUT CONSULTING
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 8?
1 signals+8
Dissolved soon after incorporation
Composite risk score8/100
Insolvency timeline
1 eventsDissolved / struck off