DOSSIERS / JAWAD KHACIME
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Sole trader dossier

JAWAD KHACIME

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-853499671 · 853499671 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JAWAD KHACIME
fr_inpi
853499671
fr_inpi
dissolved
fr_inpi
2019-09-02
fr_inpi
2020-05-27
fr_inpi
2 RUE DU COMMERCE, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDA DEZALLAIdissolvedBEELIGHTEDdissolvedBENOIT-GERVAIS DE LAFONDdissolvedCLAUDE BIDAULTdissolvedEDITIONS INTER-ENTREPRISESactiveEMILIE BOUSQUETactiveEXCEPTIO IMMOBILIERdissolvedFORMA + CONSEILdissolvedGUEMZIdissolvedHENRI HERCdissolvedJEAN-MARC GERMAIN BAILLYactiveJEAN MARC GERVAIS DE LAFONDdissolvedJMBdissolvedLA BOITE A LIVRES DE L'ETRANGERdissolvedMILANNAactiveNabila HAMZEHactive[ND]active[ND]activePAULINE CLAIRE MARRAUD DES GROTTESdissolvedPIERRE ROBERT ROLAND ASSAILLYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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