DOSSIERS / KHEMAIS NAFFATI
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Sole trader dossier

KHEMAIS NAFFATI

FRANCE · SOLE TRADER · INCORPORATED 1996-05-21
KYBE ID: FR-405403809 · 405403809 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHEMAIS NAFFATI
fr_inpi
405403809
fr_inpi
dissolved
fr_inpi
1996-05-21
fr_inpi
1997-03-01
fr_inpi
27 RUE DES PHOCEENS, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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 ~9 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