DOSSIERS / KEVIN KALIFA
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Sole trader dossier

KEVIN KALIFA

FRANCE · SOLE TRADER · INCORPORATED 2014-02-10
KYBE ID: FR-800353344 · 800353344 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KEVIN KALIFA
fr_inpi
800353344
fr_inpi
dissolved
fr_inpi
2014-02-10
fr_inpi
2014-02-23
fr_inpi
22 RUE BONAPARTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BENAMANE ABDESLAM HADJdissolvedCAMILLE EMMANUELLE ANNE DE SOUSAdissolvedDJEBALI ET LOUNNASdissolvedD.MARQUES DISCOUNTdissolvedE ESKINAZIdissolvedFASHION IMPORT EXPORTdissolvedHENRI MUSdissolvedHOME SNACKING DELIVERYdissolvedINDIVISION MAISSA PHILLIPSactiveJOSE BORGOGNOdissolvedKLASS.JdissolvedL'AUBEdissolvedLUCIEN MUSdissolvedMARC ARNOULTdissolvedMARC MICHEL ARNOULTdissolvedMOHAMED SIBARIdissolved[ND]activeOUSSEYNOU SECKdissolvedSADIAactiveTRAVAUX EXPRESSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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