DOSSIERS / KHALDIA DEBAA
← SearchExport PDF
Sole trader dossier

KHALDIA DEBAA

FRANCE · SOLE TRADER · INCORPORATED 2020-05-06
KYBE ID: FR-882173818 · 882173818 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALDIA DEBAA
fr_inpi
882173818
fr_inpi
dissolved
fr_inpi
2020-05-06
fr_inpi
2020-07-01
fr_inpi
128 AV DE STALINGRAD, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIMEE CORREIAdissolvedALAIN LEBRANCHUdissolvedASSIA OUKALactiveBERNARD DELORMEAUdissolvedCEDRIC VALEREdissolvedCOUMBA SIDIBEactiveDAVIDE LOPES ALVESdissolvedFIRMIN FELIX ANGE GRAVELOTdissolvedGWENNAELLE DE SOUZAdissolvedIlias Jules Abdellah Gérard DrissiactiveLE GRAND PARIS SERVICESdissolvedMADOU TRAOREdissolvedMARC RAYMOND EUGENE LEROYactiveMARIE DOMINIQUE REQUILLARDdissolvedMEHDI JACQUES ABDELLAH FIOLLEdissolvedMJCDdissolvedMOCTAR DIARRAactiveMOHAMMED BELAIDdissolvedNABIL YAGOUBIdissolvedN&C UNIFORMEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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