DOSSIERS / BEATRICE KHALFA
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Sole trader dossier

BEATRICE KHALFA

FRANCE · SOLE TRADER · INCORPORATED 1992-04-02
KYBE ID: FR-385290952 · 385290952 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE KHALFA
fr_inpi
385290952
fr_inpi
dissolved
fr_inpi
1992-04-02
fr_inpi
2015-12-31
fr_inpi
20 RUE LATOUR-MAUBOURG, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADELINE MULLERdissolvedAIELLO ROSARIO IMMOBILIERactiveALAIN FRENDO-ROSSOactiveANDRE JEAN STIENNEdissolvedATECHactiveBEJA FMJdissolvedBERNARD BODESCOTdissolvedBERNARD JEAN MARIE MATHIEUdissolvedBOUTIQUE CARENNEdissolvedCHADI TAOUFIK & CHAOUCH WASSIMactiveCHRISTIAN JEAN JEANGILLESactiveCHRISTINE MADELEINE PALMdissolvedCOGEMEDdissolvedCTIM SUPER CROISETTEactiveDALAL LABABEDIdissolvedDANIEL ASSELINactiveE LOC PRESTIGEdissolvedEURO FINANCE PROMOTIONdissolvedEWHAdissolvedFANGdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off