DOSSIERS / KHELASSI YOUCEF
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Sole trader dossier

KHELASSI YOUCEF

FRANCE · SOLE TRADER · INCORPORATED 2020-09-20
KYBE ID: FR-888896560 · 888896560 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHELASSI YOUCEF
fr_inpi
888896560
fr_inpi
dissolved
fr_inpi
2020-09-20
fr_inpi
2021-06-22
fr_inpi
90 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIPING DAIactiveALEXANDRE LEVYdissolvedALLOUACHE NADHIRdissolvedANTOINE BESSEdissolvedCAMILLEactiveDaniel Gennadievich Cheptsov GutsulactiveDENIS LOESELactiveDYNASTIE VIDEO CLUBdissolvedGLORIA GBENANKPON AZONactiveGREGORI JEREMY PROVOSTdissolvedGUSTAVE GRAMMONTdissolvedGWENDOLINE BASTARDactiveINDIVISION BOUZIDactiveJEAN-BAPTISTE RISETTIdissolvedJEAN BARBOTINdissolvedJEANPIERRE LEFEBVREdissolvedMANSOUR BENDAHMANEdissolvedMARIA T HAMMANNdissolvedMARYVONNE KERNEVEZdissolvedMICHEL LECUYERdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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