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Sole trader dossier

ANNIE BEN KALIFA

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344769666 · 344769666 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE BEN KALIFA

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Registration344769666

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Statusdissolved

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Incorporated1988-05-02

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Dissolved1989-08-31

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Registered address221 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNAN ALNAJEM AZZAMdissolved ANNE CECILE GROSactive ANNICK ATTIAdissolved ANTONIO ALVES DE SOUSA PEREIRAdissolved ASSOCIATION SCENE DE REVEactive ASSO INTERNAT RECONNAISSANCE PEUPLE BADJO SAMAactive ATELIER DE LA CHEMISEdissolved ATELIERS A MEDIATION ARTISTIQUEactive AUGUSTIN JACOBdissolved BADIAA NASRactive BENOIT ETHAN MARCEL CORCOSdissolved BLESS IMMOactive BM PARISactive CYRIL DENIS NOEL LAMBERTactive DANIELLE GIBRATdissolved EXCELSIORactive EZECHIEL EZECHIEL ROUAHactive FABIEN CEREJOdissolved FARIDA BELLABASactive FRANCOIS GELINactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-08-31Dissolved / struck off