DOSSIERS / ABDELHALIME KARFI
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Sole trader dossier

ABDELHALIME KARFI

FRANCE · SOLE TRADER · INCORPORATED 1994-12-31
KYBE ID: FR-333604486 · 333604486 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ABDELHALIME KARFI
fr_inpi
333604486
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
1995-11-30
fr_inpi
4 RUE MAURICE MACCARIO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABBES ALIACHIdissolvedB BARBER LOUNGEdissolvedBECHIR HADDAJIdissolvedBENEDICTE RADOJEVICdissolvedEUROPEENNE DE BATIMENTS ASSOCIESdissolvedFASCHION MIXTE COIFFUREdissolvedJEAN MANUEL FERNANDEZdissolvedKEVIN LOPES BARBOSAdissolvedLATIFA KHOULALI AGZENAIdissolvedMARIE-PIERRE ROUHAUDdissolvedMMLdissolvedMOHAMED ASFOURdissolved[ND]dissolvedRELAIS EMPLOIactiveSMART MARKETactiveTAOUFIK AMIMIdissolvedTOUS AVEC LA CONCERTATION ASS DE PASTEURactiveURBANCOOP GRASSEdissolvedURBANCOOP SAINT-ETIENNEdissolvedURBANCOOP VILLAS DE LA MESANGEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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