DOSSIERS / FATMA NIAF
← SearchExport PDF
Sole trader dossier

FATMA NIAF

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312972847 · 312972847 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATMA NIAF
fr_inpi
312972847
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1989-08-31
fr_inpi
LE RACOU, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A GATALETAdissolvedALAIN GOSSETdissolvedALPHONSE ROTHdissolvedANDRE EUGENE LEON BRUNETdissolvedANGELE PUIGdissolvedANNE MARIE SIMONdissolvedBLANC-PAYETdissolvedBRIGITTE VOGTdissolvedCLOS DE DIANEactiveCOLL COLL NUNA CHEVTCHOUKdissolvedCOMTE TAILLEFER S C IdissolvedDE BALANDA ANDRE BERTRANdissolvedDOLLY BOUSQUETdissolvedEDOUARD PERALdissolvedFRANCIS PLAdissolvedFRANCOISE VIGNONdissolvedG DELBOURGdissolvedGEORGES MARIONdissolvedGROUPEMENT D EMPLOYEURS JBPdissolvedHENDRIKUS STAMdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off