DOSSIERS / HAITAM QATIF
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Sole trader dossier

HAITAM QATIF

FRANCE · SOLE TRADER · INCORPORATED 2022-09-20
KYBE ID: FR-919271270 · 919271270 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAITAM QATIF
fr_inpi
919271270
fr_inpi
dissolved
fr_inpi
2022-09-20
fr_inpi
2022-10-06
fr_inpi
40 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE HELLACHE BEAUTEdissolvedATEF EL-MOUSSAOUIdissolvedBERNARD AMZALLAGdissolvedBLEU PCdissolvedCLARA PERLOTTIactiveDOMINIQUE COMBEdissolvedFARES FAREYS NACEURdissolvedGAELLE ANNE VERGNEactiveJANNA KOROIDactiveJEAN CLAUDE ROUSSEAUdissolvedJEAN PAUL LA BATIEdissolvedJEAN ROBERT CASTAINGSdissolvedLOUISA NACEURactiveMANILA TRANVANKEOITHactiveMARC BAILLIARDdissolvedMARIE FEIREISENactiveMustafa ALLAMLUMIactive[ND]activeOLIVIER LEVRATdissolvedPAUL BLANCdissolved

+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 ~1 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