DOSSIERS / HATEM ABDULLAH MOHSEN QAIFI
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Sole trader dossier

HATEM ABDULLAH MOHSEN QAIFI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-26
KYBE ID: FR-848234019 · 848234019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HATEM ABDULLAH MOHSEN QAIFI
fr_inpi
848234019
fr_inpi
dissolved
fr_inpi
2019-01-26
fr_inpi
2019-11-02
fr_inpi
12 RUE EMILE ZOLA, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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