DOSSIERS / MICHAEL KEFI
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Sole trader dossier

MICHAEL KEFI

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-518238589 · 518238589 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL KEFI
fr_inpi
518238589
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2014-11-15
fr_inpi
61 B RUE PLANCHAT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMAJID HELAOUIdissolvedABDERRAHMANE TALEBdissolvedACHOUR DEHNIdissolvedBRUNO - JACQUES ANSELMIdissolvedCALLISTO INVESTdissolvedCAMILLE BANSILLONdissolvedCHENG HUdissolvedESTHER ABER GELdissolvedESTHER ABERGELdissolvedJORGE DA CONCEICAO CORDEIROdissolvedKENZA ARFOUNIdissolvedMALO PIGEARDdissolvedMATHILDE BREHMdissolved[ND]dissolvedOUIZA AHMINEdissolvedPHILIPPE HAGEGEdissolvedQUANG NGO CHHAPdissolvedSANDRA COHENdissolvedSU SAN LINdissolvedThibault Mathieu FERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off