DOSSIERS / AMIN NAFIFI
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Sole trader dossier

AMIN NAFIFI

FRANCE · SOLE TRADER · INCORPORATED 2022-12-12
KYBE ID: FR-922298229 · 922298229 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
AMIN NAFIFI
fr_inpi
922298229
fr_inpi
dissolved
fr_inpi
2022-12-12
fr_inpi
2022-12-12
fr_inpi
3 RUE VACON, 13001 MARSEILLE
fr_inpi

Companies at this address

219 total

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

ABDELHAMID RHAZIdissolvedABD EL RAHMEN MAHMOUDactiveABDOULALAH BENARBIAdissolvedABRAHAM MAQOLIBA KIBIKdissolvedADRIAAN FRANSSENdissolvedADRIEN DESORBAYdissolvedAGUSTIN SANZdissolvedALAN BECHAREFdissolvedALBERT BURYSEKdissolvedALESSANDRO GIOVANNETTIdissolvedALEXANDRE LAPOUJADEdissolvedALEXANDRE VAN DER PLASSCHEdissolvedALNOULD JEROM LINDERdissolvedAMERN FARHAN BASO BASOdissolvedAMIR SADIKIdissolvedAMURAY RALUdissolvedANNE M LOUBETactiveANTHONY FIGUEIREDOdissolvedANTOIN CHAPOTdissolvedARROYO MARCdissolved

+199 more

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off