DOSSIERS / EMMA ABI KHALIL
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Sole trader dossier

EMMA ABI KHALIL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-08
KYBE ID: FR-904277928 · 904277928 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMMA ABI KHALIL
fr_inpi
904277928
fr_inpi
dissolved
fr_inpi
2021-10-08
fr_inpi
2022-07-31
fr_inpi
90 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AG-CORSERdissolvedALAIN GUY GALLIdissolvedALP EUROPEdissolvedANDRE DANIEL RAUCHdissolvedANGEactiveARC ELECdissolvedARMAND FRANCEactiveASSOCIATION POUR LA PROMOTION DE L'ART PERSE EN FRANCEactiveBOULANGERIE PATISSERIE ACROPOLISdissolvedBRIFFA G ET TAMBONE GdissolvedCHANTAL NICOLE PARISdissolvedCHRISTINE MARCELLE MOREAUdissolvedCTIM ILE DE FRANCEactiveETABLISSEMENTS BARBERISdissolvedFATIMA GRAIRIAdissolvedFRANCE DECORdissolvedFRANCESCA POGGIOdissolvedFRANCE SPORT INTERNATIONALdissolvedFRANCINEdissolvedGICLAactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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