DOSSIERS / KHALIL HANAFI
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Sole trader dossier

KHALIL HANAFI

FRANCE · SOLE TRADER · INCORPORATED 1991-04-09
KYBE ID: FR-381623875 · 381623875 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHALIL HANAFI
fr_inpi
381623875
fr_inpi
dissolved
fr_inpi
1991-04-09
fr_inpi
1992-04-07
fr_inpi
40 RUE HENRI MARTIN, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off