DOSSIERS / BRAHIM KHENNICHE
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Sole trader dossier

BRAHIM KHENNICHE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-16
KYBE ID: FR-900785593 · 900785593 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRAHIM KHENNICHE
fr_inpi
900785593
fr_inpi
dissolved
fr_inpi
2021-06-16
fr_inpi
2021-11-10
fr_inpi
84 BD HENRI SAPPIA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelkader M'barekactiveACTICHEMdissolvedAMIRA BEN REJEBactiveANNE LAURE MARCELLE LE COLLONNIERdissolvedANNICK JEANNETTE CAFFARRIdissolvedAOUN BENABBESdissolvedAZUR DEPANNAGE EXPRESSactiveAZUREENNE DE MENUISERIEdissolvedbilal ben moumenactiveCHAKIR DARIactiveChristelle ChevalleyactiveCLAUDE MARCIANOdissolvedDOMEXactiveELODIE GIL DANIELLE BOLFEKdissolvedFABRICE VISSIAN-INARTactiveFIRST CLASS TRADINGactiveFRANCE AZUR BATdissolvedHOUCINE JAMMALIdissolvedJANINE CHARLETdissolvedJEAN-CLAUDE ARTHUR DUHAUTOISdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off