DOSSIERS / NASSIBA KAOUTHER KHELLADI
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Sole trader dossier

NASSIBA KAOUTHER KHELLADI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-14
KYBE ID: FR-851948760 · 851948760 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NASSIBA KAOUTHER KHELLADI
fr_inpi
851948760
fr_inpi
dissolved
fr_inpi
2019-06-14
fr_inpi
2019-11-12
fr_inpi
47 AV DU COLONEL FABIEN, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE QUADRATAactiveARTHURdissolvedCAROLINA SCHIOPPAactiveCHRISTIEN JEAN MORELdissolvedCLEMENT OUI HOA VONGactiveDEVELOPPEMENT ETUDES SECURITE INGENIERIEdissolvedDIWALL MUSICactiveEURO ALIMENTAIRE TAQAactiveINVESTIG'HEALTHdissolvedJABOOGdissolvedJEAN HENRI ANDRE VERRIEREdissolvedLAHCEN EL HADIdissolvedLEONARD DANIEL GAUCHERdissolvedLEOPOLD DRUELLEdissolvedMATHIEU CHAROYactiveMICHEL HECTUSactive[ND]dissolvedSANDY BOURGdissolvedSYLVAIN FALINOWERdissolvedVERMAGdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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