DOSSIERS / EL HAJ BAFAS
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Sole trader dossier

EL HAJ BAFAS

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400329033 · 400329033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL HAJ BAFAS
fr_inpi
400329033
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
1997-06-30
fr_inpi
1600 RTE DES MILLES, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Anais ORYactiveAnna DereneuactiveANNIE GERMAINE SOULISSEdissolvedAnthony NolantactiveANTOINETTE MERLEactiveARCHE LIVIAdissolvedAU SO FOOD SHOPdissolvedBEATRICE MONIQUE FRANCOISE TORCHEdissolvedcamille renault renaultactiveCelia BricquebecactiveCOSTEL-MIHAITA SIRBITUactiveCYRIL ROUMATactiveD2CdissolvedDavid BenichouactiveDENIS CHAPELdissolvedDilane KENNE DOUANLAactiveEhsane El hajjiactiveElisa Julie CHARNEAUactiveFLORE DAVINA ANDREE SALEM-ATIAdissolvedGEOFFREY COMERIactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off