DOSSIERS / KHALIL BORGI
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Sole trader dossier

KHALIL BORGI

FRANCE · SOLE TRADER · INCORPORATED 2020-11-11
KYBE ID: FR-891055782 · 891055782 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALIL BORGI
fr_inpi
891055782
fr_inpi
dissolved
fr_inpi
2020-11-11
fr_inpi
2020-11-19
fr_inpi
232 RUE DE COURCELLES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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