DOSSIERS / DRISS HATIFI
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Sole trader dossier

DRISS HATIFI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-343281317 · 343281317 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DRISS HATIFI
fr_inpi
343281317
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1988-10-31
fr_inpi
4 RUE DES COTEAUX, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADEL BEN LAKDAR SLIMIdissolvedALI FILIZactiveANTELEC ENTREPRISE ELECTRICITE GENERALEdissolvedASSOCIATION OLGA CANCER (AOC)activebasma rouafiactiveBATIMENT ET MATERIAUX DE CONSTRUCTIONdissolvedBELGACEM GUERMEZIdissolvedBKB BATdissolvedCHAKER BEN ABDESSALEMactiveCHEDLI JALALIdissolvedCHRISTOPHE EMILE ROSSOdissolvedDRACONISactiveECYTONdissolvedEDYFICE 06dissolvedEVAdissolvedGM AZUR BATdissolvedGROUPE OLYTEdissolvedHAMID BZIOUIactiveHC HOLDINGdissolvedJACQUES MOSZKOWICZ DIFFUSIONdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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