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Sole trader dossier

FATHIA DARGUECHE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312570609 · 312570609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATHIA DARGUECHE

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Registration312570609

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Statusdissolved

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Incorporated1978-01-01

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Dissolved1985-08-12

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Registered address14 RUE JOSEPH DIJON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN ARTHUR GODOTactive AMANDINE JACQUELINE ISABELLE CLERMONactive B.J. SARLdissolved Catherine Marionactive CTRE EVANGELISATION AMBASSADEURS CHRISTactive FABIEN STEPHANE ROLLAND GALLIOTactive FADHEL GHARBIdissolved FADIL AGUEMONdissolved FLORINE PHUdissolved JACQUES PIERRE GENEVIEVEdissolved JANET RODLOFFactive L ESPOIRdissolved MOURAD NADJIactive NATHALIE SIEKdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-08-12Dissolved / struck off