DOSSIERS / KHALIL SALAH ERIAL
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Sole trader dossier

KHALIL SALAH ERIAL

FRANCE · SOLE TRADER · INCORPORATED 2022-12-20
KYBE ID: FR-922402870 · 922402870 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALIL SALAH ERIAL
fr_inpi
922402870
fr_inpi
dissolved
fr_inpi
2022-12-20
fr_inpi
2023-02-23
fr_inpi
24 RUE DE L'ARCHEVECHE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJALIL ERRASactiveCORSICAFUNdissolvedCOURAGE LE GROUPEactiveDANIEL BARBIERdissolvedFLORILOG SARLdissolvedFRANCOISE COIFFUREactiveFRANCOIS WRZESINSKIdissolvedGABRIEL ERMANN HADJADJdissolvedJACQUES BERNARD WRZESINSKIdissolvedJOSE MARQUES RIBEIROdissolvedLEA MARIE BARIBAUDactiveMADINA DJOUSSOEVAdissolvedMAXIME ROUGEMONTdissolvedMKdissolvedMOHAND AKLI AINSRIdissolvedMOHAND AKLI AINSRIdissolved[ND]activeRABIH DIABdissolvedROMAIN PAUL MICHEL BALLAGEdissolvedStephane ANIS El adraouiactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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