DOSSIERS / KHADIJA ABOUALI
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Sole trader dossier

KHADIJA ABOUALI

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-922926597 · 922926597 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHADIJA ABOUALI
fr_inpi
922926597
fr_inpi
dissolved
fr_inpi
2023-01-19
fr_inpi
2023-04-30
fr_inpi
44 BD MAL DE LATTRE DE TASSIGNY, 67500 HAGUENAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB 67dissolvedALLIANZ SCHWEITZER-GREBMAYERactiveCINQPLUS COMMUNITYdissolvedCINQ PLUS EXPERTISE COMPTABLEactiveCINQPLUSRACINGdissolvedGPT IMMOBILIER BOURSE IMMOBILIERE 67dissolvedHUILIER - MIRAREdissolvedIMMO NEGOCEdissolvedJACKY RENE HUILIERactiveMAISON DE LA GESTION ET DES FINANCES 2050dissolvedMAISON DE LA GESTION ET DES FINANCES HAGUENAU BISdissolvedM BIEN-ETREdissolved[ND]dissolvedP.N.RdissolvedPORTE DE WISSEMBOURGdissolvedRADIO TONICdissolvedSCI 9 RUE CHAPELLE DE LA CROIXdissolvedSCI GALEVIEdissolvedSCI SAINT NICOLASdissolvedSCI SARGANEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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