DOSSIERS / DHAHER SFINA
← SearchExport PDF
Sole trader dossier

DHAHER SFINA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-04
KYBE ID: FR-819510256 · 819510256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DHAHER SFINA
fr_inpi
819510256
fr_inpi
dissolved
fr_inpi
2016-04-04
fr_inpi
2020-07-31
fr_inpi
31 BD DE RIQUIER, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHMED DRAYFdissolvedANTOINE DA SILVAdissolvedANTOINE GENOVESEdissolvedBenoit BEAUGRANDactiveCARLOS RICARDO ROSAS-GUTIERREZactiveCatarina Lemos LongmandissolvedCHRISTIAN CAILLEUXdissolvedCHRISTIAN CAILLEUXdissolvedCORALIE BAUDUINdissolvedELISA & MARCUSdissolvedGIANPAOLO CAPELLIdissolvedKARIM MAAROUFIdissolvedLAURIE JEANCLOSactiveLOIS JENNIFER ANTOINETTE HELENE ROUETactiveM'HAMED BOUHADDAdissolvedMH BTPdissolvedMIDI AUTO SERVICEactiveMOHAMED SARHANEdissolved[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off