DOSSIERS / ADEL KHELFA
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Sole trader dossier

ADEL KHELFA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-20
KYBE ID: FR-853218675 · 853218675 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ADEL KHELFA
fr_inpi
853218675
fr_inpi
dissolved
fr_inpi
2019-08-20
fr_inpi
2019-08-30
fr_inpi
25 BD DU PRESIDENT WILSON, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

AGENCE STRASB DE PRESSE & COMMUNICATIONdissolvedA+ IMMOdissolvedALEXANDRE MANUEL PEREIRAactiveALINE PERRADdissolvedALTERNATIVE MEDIAdissolvedAMADOU DANSOdissolvedANDRE SCHRECKENBERGdissolvedANNE PHILIPPEdissolvedANNICK ERLEWEINdissolvedARKANCIEL DECORdissolvedA.T.CONSULTANTSdissolvedAUDE MULLERdissolvedAZERTY.PRESSEdissolvedBATINEDAdissolvedBEAM CONSULTINGdissolvedB.P.M.dissolvedCALDERA SYSTEMSdissolvedCATHERINE AMYdissolvedCATHY WIDMAIERactiveC.C.P. CABINET CONSEIL ET PSYCHOTECHNIQUEdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 130 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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