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Sole trader dossier

khaldoun ben hadj yahia

FRANCE · SOLE TRADER · INCORPORATED 2024-09-12
KYBE ID: FR-932930399 · 932930399 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namekhaldoun ben hadj yahia

fr_inpi

Registration932930399

fr_inpi

Statusdissolved

fr_inpi

Incorporated2024-09-12

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Dissolved2025-05-05

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Registered address12 AV Honoré Serres, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A PLUS D'UN TITREdissolved CODISUD CONST DIFFUSION DU SUDdissolved DANIELLE HUCdissolved FRANCK SAMBAdissolved INES GIMBERNATactive JEAN-JACQUES DEMERONTdissolved LE COMPTOIR OCCITANdissolved LES MAISONS DU MIDIdissolved LES PEINTRES TOULOUSAINSdissolved LOUIS GUY SUBRIN-GRANDJEANdissolved MICHEL ROLAND ALBAN RATIERdissolved MOHAMED DARDAKEdissolved OLIVIER LANCELOT DULACdissolved ORION FOODactive SA POLLUXactive SIMON KEVIN JULIEN ROUXactive SOC DE VENTE ET IMPORTATION DE CUIRSdissolved SOCIETE TOULOUSAINE D'HORLOGERIEdissolved SYLVAIN TONINIdissolved THOMAS ROIGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2025-05-05Dissolved / struck off