DOSSIERS / CATHERINE KHALIFA
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Sole trader dossier

CATHERINE KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2003-04-04
KYBE ID: FR-448060020 · 448060020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE KHALIFA
fr_inpi
448060020
fr_inpi
dissolved
fr_inpi
2003-04-04
fr_inpi
2003-07-25
fr_inpi
6 RUE DE LA MONNAIE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CABINET LAZARE & ASSOCIESactiveCLEMENTINE BARREactiveDONAdissolvedELISABETH PIROTTEdissolvedERIC EMMANUELIDISdissolvedFABRICE JOSE ANTONdissolvedGrégoire ARENEdissolvedJOSETTE ANTERIEUXdissolvedLE TAXIMactiveLOREN CARMEN KATHRYN COWLEYdissolvedMAISON CAPELIERdissolvedMORGANE LAURENCE GAELLE TUZETdissolved[ND]active[ND]activeORNELLA JESSICA MERCHERactivePIERRETTE PASTREdissolvedRAINBOWactiveRICHELIEU INVESTactiveROGER TONNAIREdissolvedSCM RICHARD JULLIEN ET LAVIE LOPEZdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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