DOSSIERS / FAISSAL LAFRIKHI
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Sole trader dossier

FAISSAL LAFRIKHI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-21
KYBE ID: FR-791629934 · 791629934 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FAISSAL LAFRIKHI
fr_inpi
791629934
fr_inpi
dissolved
fr_inpi
2013-02-21
fr_inpi
2013-03-07
fr_inpi
12 RUE DE MILAN, 75009 PARIS
fr_inpi

Companies at this address

55 total

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

ADETEMactiveAstrid Marie Martine DEMAILLYactiveATELIERS D'OLIVETdissolvedBASQUIN-LAMPAERTdissolvedCABINET MEILHAN ET COMPAGNIEdissolvedCARE2GOdissolvedCARLOS DUARTE DE MELO CARDOSOdissolvedCENTRE INFOR DOCUM EPARGNE RETRAITE CADRdissolvedCENTRE ORGANISAT ET CONSEIL EN GESTIONactiveCHEVILLARD EXECUTIVEdissolvedCHEVILLARD IMMOBILIERdissolvedCHEVILLARD.LAW SELARLactiveCH SYND FERTIL AMEND ORGANIQdissolvedCOMPTOIR FRANCAIS COMMERCE INDUSTRIEdissolvedCOPR 12 RUE DE MILAN 75009 PARISactiveCORINNE HYAFILactiveDF-IT CONSEILdissolvedDODECAdissolvedFEDERATION NAT SYND ASSAINISSEMT VANIDactiveFOFUMI FOURS ET FUMISTERIE INDUSTRIELLEdissolved

+35 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off