DOSSIERS / KHELIFA DIAFI
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Sole trader dossier

KHELIFA DIAFI

FRANCE · SOLE TRADER · INCORPORATED 2007-06-15
KYBE ID: FR-498535731 · 498535731 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KHELIFA DIAFI
fr_inpi
498535731
fr_inpi
dissolved
fr_inpi
2007-06-15
fr_inpi
2013-03-19
fr_inpi
4 RUE DE CANGE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off