DOSSIERS / KHAWLA NAJAH
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Sole trader dossier

KHAWLA NAJAH

FRANCE · SOLE TRADER · INCORPORATED 2020-10-09
KYBE ID: FR-892524430 · 892524430 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHAWLA NAJAH
fr_inpi
892524430
fr_inpi
dissolved
fr_inpi
2020-10-09
fr_inpi
2021-09-06
fr_inpi
9 RUE DES AGNETTES, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AHMED HADDOUCHEdissolvedAMARA DIABYdissolvedAZIZ ZAKIdissolvedB.S.TRANSPORTdissolvedCHRISTIAN STAVRAKELISdissolvedCLAUDE MARRACHEactiveENGINEERING MANAGEMENT CORPORATIONactiveENGINEERING MANAGEMENT CORPORATION SAactiveFREDERIC SERGE ABUSSANdissolvedFREDERIC SERGE ABUSSUANdissolvedKM TRANSPORTdissolvedMARGARETT FORETdissolvedMUSTAPHA BEN BRAHIMdissolvedNOUR-EDDINE HAMOUDIdissolvedNOUREDDINE HARROUIdissolvedSOCIETE DE FAIT PROT ET MAURYdissolvedYASSINE BEN LAHOUCINEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off