DOSSIERS / ANIS HAFAY
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Sole trader dossier

ANIS HAFAY

FRANCE · SOLE TRADER · INCORPORATED 2022-12-23
KYBE ID: FR-922492137 · 922492137 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANIS HAFAY
fr_inpi
922492137
fr_inpi
dissolved
fr_inpi
2022-12-23
fr_inpi
2022-12-23
fr_inpi
25 BD DES DAMES, CHEZ ASLI, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ABDAL GUERRABactiveABDELGHANI BAREKactiveABDELHAK BENMOUMENactiveABDOU FAKIRactiveADEM ZOUITERactiveAHMED KASRIactiveAHMED TERKIdissolvedAIMEN BELAGGOUNEdissolvedAKREM SITOFAdissolvedALAIN JOLYactiveALI LAMIdissolvedAMINE HABALactiveAMINE LELEGdissolvedAMINE OUADEHdissolvedAMINE SIWARdissolvedAMINE SLIMANIactiveAMIR SHADLIactiveASEN AHMEDdissolvedASSEN ALIdissolvedAYMEN KENDIdissolved

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Batch-formation cluster

15 companies at this address were incorporated the same day (2022-12-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

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

Risk journey — why 34?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score34/100

Insolvency timeline

1 events
Dissolved / struck off