DOSSIERS / FATHI BEN KHALIFA
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Sole trader dossier

FATHI BEN KHALIFA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-23
KYBE ID: FR-750500936 · 750500936 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATHI BEN KHALIFA
fr_inpi
750500936
fr_inpi
dissolved
fr_inpi
2012-03-23
fr_inpi
2021-05-18
fr_inpi
8 BD HENRI SAPPIA, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A06CARactiveAdlan PataevactiveAHMED BENDJABOUdissolvedALAIN FAYET-JEANTETdissolvedAMER KARIMdissolvedAMOR EL ARFAdissolvedAOULADdissolvedAZUR BATIMENT PEINTURE 06dissolvedAZUR DESIGN RENOVATIONdissolvedBATJOINT06activeBERTINA IOANA DIMAdissolvedDOMENICO MICHELUCCIdissolvedD TOLILAactiveELYTE CREW PRESTIGEdissolvedEUGENIA-CLAUDIA VALEANUactiveFRANCOISE ANDREE J LEFEBVREdissolvedGELA TUGUSHIactiveGENILSON CABRAL DE PINAactiveGEORGES MARIE LEON SEYNAEVEdissolvedGIORGIO PASTORINOdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off