DOSSIERS / KHALIFA BEN MOHAMED FARES
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Sole trader dossier

KHALIFA BEN MOHAMED FARES

FRANCE · SOLE TRADER · INCORPORATED 1986-07-09
KYBE ID: FR-338258502 · 338258502 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHALIFA BEN MOHAMED FARES
fr_inpi
338258502
fr_inpi
dissolved
fr_inpi
1986-07-09
fr_inpi
1986-12-29
fr_inpi
28 RUE DES PETITES ECURIES, 75010 PARIS 10
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCROactiveALCALINEdissolvedALCALINE PRODUCTIONSdissolvedALOSEDI.ALLO LOUA SERV DISTdissolvedALPHA CONSULTANT ASSURANCESactiveALPHA CONSULTANT CREDITSactiveALPHA CONSULTANT GESTIONactiveALPHA CONSULTANT HOLDINGactiveATLANTIS ENTERTAINMENTactiveAU POUSSIN BLEUactiveBEL VIEactiveBND FILMSdissolvedCABINET CONSEIL DES ENTREPRISESdissolvedCADY PRESSEdissolvedCAP COTE AZUR PUBLICATIONSdissolvedCOFINIMMOactiveCO.GE.INdissolvedCV CONTACTdissolvedDAISANCEdissolvedDAVID MCdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off