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Sole trader dossier

MARILA FANNY KHELIFI

FRANCE · SOLE TRADER · INCORPORATED 2023-02-20
KYBE ID: FR-923195531 · 923195531 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARILA FANNY KHELIFI

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Registration923195531

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Statusdissolved

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Incorporated2023-02-20

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Dissolved2023-07-04

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Registered address4 RUE HONORE D’ESTIENNE D’ORVES, 93500 PANTIN

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Companies at this address

5 total

CENTRE DENTAIRE HOCHEactive MEHREZ SASSIdissolved [ND]active NOURA FOKEU MOUNCHIPOUactive

Connections

4 links

Shared operator — likely the same administrator

NOURA FOKEU MOUNCHIPOUShared registered address · 5 share this MEHREZ SASSIShared registered address · 5 share this CENTRE DENTAIRE HOCHEShared registered address · 5 share this [ND]Shared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2023-07-04Dissolved / struck off