DOSSIERS / KHADIJA KAFI
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Sole trader dossier

KHADIJA KAFI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: FR-907738959 · 907738959 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KHADIJA KAFI
fr_inpi
907738959
fr_inpi
dissolved
fr_inpi
2021-12-07
fr_inpi
2022-03-26
fr_inpi
1 RUE LE NOTRE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUGUSTIN DE LA FOREST DIVONNEdissolvedBEATRICE ANKANA MONTHIOUXdissolvedBEAU RIVAGE SCIdissolvedCARLOS CABEZON GONZALEZ BEZANILLAdissolvedC DESCOMPSdissolvedCOPR 1 RUE LE NOTRE PARIS 75016activeDANIEL DELVAUXdissolvedGERARD SAMMUTdissolvedJACQUES STERNdissolvedJEROME JACQUES MOLINactiveJOEL HUETactiveJOEL JOSEPH BEN SAMOUNactiveJOYCE AESTHETICSactiveJULIEN CHADEYRONactiveLA MIRANDOLE - CFCactiveNathan DARTHOUTactive[ND]dissolvedPAUL MARIE GEORGES CESAR MITJAVILEdissolvedSCI DU 46 RUE GENERAL FOYdissolvedSCI HAVRE 318dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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