DOSSIERS / EL HADJ ALI KHELIFI
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Sole trader dossier

EL HADJ ALI KHELIFI

FRANCE · SOLE TRADER · INCORPORATED 2023-09-08
KYBE ID: FR-979274339 · 979274339 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL HADJ ALI KHELIFI
fr_inpi
979274339
fr_inpi
dissolved
fr_inpi
2023-09-08
fr_inpi
2023-10-10
fr_inpi
80 RUE Pierre Boudou, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
Abdellah TINICHactiveA.R.T.A 75dissolvedCHAINEZ CHANAZ CHAINEZ TAHRIdissolvedCHRISTELLE ANDREE CEPHORA YEYINOU ADEBIAYEdissolvedEGLISE EVANGELIQUE NAISSANCE EGLISE JESUS-CHRISTdissolvedFAREED BOODHUNdissolvedFARES TAHRI FARES TAHRIdissolvedHATEM NADHIFdissolvedMOST WANTED CARSdissolved[ND]dissolved[ND]dissolved[ND]dissolvedSarah GhoubariactiveSECOURS EVANGELIQUE OEUVRE MISSIONNAIRE DU SALUT (SEOMS)activeSlimane AISSATactiveTAXI TMKdissolvedTERENCE KIZOLA MISSALAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off