DOSSIERS / HOURIA CHARAFI
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Sole trader dossier

HOURIA CHARAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-02
KYBE ID: FR-894724509 · 894724509 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HOURIA CHARAFI
fr_inpi
894724509
fr_inpi
dissolved
fr_inpi
2021-03-02
fr_inpi
2021-11-01
fr_inpi
5 RUE D'ARCOLE, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOU IMAZATENdissolvedALBERT HADDADdissolvedALPES ET PROVENCEdissolvedARCOLE CONSULTANTSdissolvedARMAND TOGNETTIdissolvedASSOCIATION DIALOGUE POUR LA SANTE (ADPS)activeCHARLES HADDADdissolvedDASEALSdissolvedDELPHINE VALERIE BERNADETTE CASALTAactiveDOMINIQUE MATHIEUactiveFLORIAN ROUILLEAULTactiveGILLES DU COUEDIC DE KERERANTactiveHAUTE DETENTEactiveJEAN TINEactiveMAD MOBILIER AGENCEMENT DECORAdissolvedMARIE-LAURENCE PENNICAactiveMIREILLE REBUFFATdissolvedMISSFITdissolvedNADERA MENDACIactive[ND]active

+10 more

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 ~8 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