DOSSIERS / KHALED AIT OUADDA
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Sole trader dossier

KHALED AIT OUADDA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900971078 · 900971078 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALED AIT OUADDA
fr_inpi
900971078
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
2022-01-07
fr_inpi
58 RTE DES ROMAINS, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRANIK GAIKOYITCH OGANISIANdissolvedBAPTISTE VERVELLEdissolvedCHRISTIAN HEINRICHactiveCOLOR IMAGESdissolvedEMMANUELLE FINCKactiveFRANCOIS REIBELdissolvedGARIK MARGARYANdissolvedHAMED KONEdissolvedINRRA INT RECENSEMENT RECHERCHE ANIMAUXdissolvedJEAN FRANCOIS BOUFFARDactiveJennifer El HachemactiveJULIETTE GERMAINE MARTINE HOEGYdissolvedKENAN ALGHAJARIdissolvedLAHCEN KHOUJANEdissolvedLOUIS MICHELdissolvedMARION ODILE LUCIE ANNICK POULIZACdissolved[ND]active[ND]dissolved[ND]activePAUL GOETZdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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