DOSSIERS / NAFISSATOU KHOLLE
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Sole trader dossier

Nafissatou Kholle

FRANCE · SOLE TRADER · INCORPORATED 2025-07-09
KYBE ID: FR-989029277 · 989029277 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Nafissatou Kholle
fr_inpi
989029277
fr_inpi
dissolved
fr_inpi
2025-07-09
fr_inpi
2025-08-15
fr_inpi
11 SQ George Sand, 78190 Trappes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMADOU SADIO DIALLOdissolvedARNALDO RUASDABREUactiveBRAHIM HAMAMdissolvedCHO TRANSPORTactiveDOLLAIDdissolvedECO CONSEIL HABITATdissolvedGUILLAUME EUSTACHE EUSTACHE GUILLAUME GUIRAOdissolvedHAIKEL BESCHAOUECHdissolvedHAMZA ZARYOUHdissolvedJULIE CLAIRE TCHUITIOdissolvedKarim CHARRADactiveMAISONS LAURE-MARINEactiveMAMADOU SALIOU BALDEdissolvedMIGUEL GONZALEZactive[ND]activePIERRE LAURANSOTdissolvedREDA EL KHALDIdissolvedREDOUANE MEDERREKactiveSAMIA BOUKHDIMIdissolvedSCI IDEOINVESTISSEMENTdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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