DOSSIERS / CHARAF-EDDINE DERFOUFI
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Sole trader dossier

CHARAF-EDDINE DERFOUFI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-13
KYBE ID: FR-913538146 · 913538146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARAF-EDDINE DERFOUFI
fr_inpi
913538146
fr_inpi
dissolved
fr_inpi
2022-05-13
fr_inpi
2025-03-21
fr_inpi
61 RUE DE LYON, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL BASIT & CO.dissolvedACCORTAPdissolvedAETHERISdissolvedAIMSHIREdissolvedALEXANDRE REMY GABRIEL CATHERINE-MEZERAYdissolvedALGORITHMIdissolvedALPHA INFLUENCEdissolvedALTRNETactiveAM2IdissolvedANNE-SOPHIE JACQUELINactiveARNDT FELIXdissolvedATELIER AZdissolvedAURESDIGITALdissolvedBATI'CONSEIL FRANCEdissolvedB CONNECTdissolvedBLUE HOMEdissolvedBLUMENTHAL FdissolvedBORG INTERNATIONAL SARLdissolvedBUREAU D'ETUDES PHILIPPE DE POTESTADdissolvedBURNING STOVE CLUBdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off