DOSSIERS / HAYFA SOULA
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Sole trader dossier

HAYFA SOULA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-920683547 · 920683547 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HAYFA SOULA
fr_inpi
920683547
fr_inpi
dissolved
fr_inpi
2022-10-20
fr_inpi
2022-10-20
fr_inpi
RUE CHEVALIER PAUL, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELBAKI RAHMOUNIdissolvedANDRE MARCHANDdissolvedBEN ALI AMORdissolvedDENISE ROGNONIdissolvedERIANE BACOTdissolvedFANTON D ANDON J SANTIAGOdissolvedGISELE POUSdissolvedHASSEN BEN AHARAdissolvedIRENE RYCZYWOLdissolvedJEAN PIERRE COLAdissolvedJOACHIM JOACHIN RIVERAdissolvedJOEL LE GALLdissolvedJOSETTE LUCCHINIdissolvedLIZZY & FANONZO SHIPPINGdissolvedLOUIS REBUFATdissolvedMADELEINE LUCETTE VARGAFTIGdissolvedMAJDOUB E BEN MUSTAPHAdissolvedMARCELLE GHILARDIdissolvedMARIE LOUISE MONTEMANNIdissolvedMICHEL PANAISdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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