DOSSIERS / SALIME HAFSI
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Sole trader dossier

SALIME HAFSI

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384851838 · 384851838 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SALIME HAFSI
fr_inpi
384851838
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1992-06-30
fr_inpi
15 RUE RAYMOND TEISSEIRE, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN HENRI ARNOLD FORNIactiveALAIN ITTAHdissolvedASSOC POUR LA COMMUNAUTE DE DZAHADactiveDANIEL TRICARICOdissolvedEUGENE LESCUREdissolvedGaetan GaulieractiveGEORGES BEN FRECHdissolvedGERARD ADRIAdissolvedHORTENSE COSTECALDEdissolvedJEAN DONCKERSdissolvedJEAN MARIE LAGORCEactiveLAURENT HERVE PRESSEQdissolvedLES SAVANTS MARSEILLAISactiveLISA CARREdissolvedMACONNERIE VITRERIE RENOVATION GENERALEdissolvedMICHEL HURTADOdissolved[ND]dissolved[ND]dissolvedPATRICIA CLARdissolvedSALIKA SOUSSIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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