DOSSIERS / KHAIR EDDINE KERDOUCI
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Sole trader dossier

KHAIR EDDINE KERDOUCI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-04
KYBE ID: FR-902053495 · 902053495 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHAIR EDDINE KERDOUCI
fr_inpi
902053495
fr_inpi
dissolved
fr_inpi
2021-07-04
fr_inpi
2023-12-31
fr_inpi
83 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACHOUR AIT AISSAdissolvedANHONG ZHOUdissolvedANNETTE JEANNEdissolvedAYTHEM HAYKARdissolvedBATI 9dissolvedCHEZ ESTELLEdissolvedCSS DIAMANSdissolvedCUT CLUBdissolvedDEWAN SARLactiveFAOUZI BAHOUCHEdissolvedFOUAD SAADdissolvedGOWRA ENTERPRISEdissolvedHAKIM HADDADdissolvedHEDI OFFAHactiveHIGH WAY MOVEdissolvedISOTECH 75dissolvedJAMEL ZABOULAdissolvedJEAN JACQUES LEGERdissolvedKHALED AOUISAOUIactiveLABOYAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off