DOSSIERS / FATIMA EL AZHARI
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Sole trader dossier

FATIMA EL AZHARI

FRANCE · SOLE TRADER · INCORPORATED 1991-07-30
KYBE ID: FR-327871133 · 327871133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA EL AZHARI
fr_inpi
327871133
fr_inpi
dissolved
fr_inpi
1991-07-30
fr_inpi
2001-12-31
fr_inpi
LES HALLES CENTRALES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDERRAZAK IDBAZZIdissolvedAHMED BEN MOHAMED EL MATRIBIdissolvedALBERT JOLYdissolvedANTOINE MIRESSIactiveBETTINI YVONNE VERBECQdissolvedCAMILLE DENISE BRULARDdissolvedCHARLES PAUL JOSEPH GILLOTdissolvedCREMERIE DES HALLESdissolvedDENISE MOISYdissolvedFERNANDE JACQUELINE BRUNdissolvedHENRI CHARLES DENIERdissolvedINDIVISION BETTINI LEGRAND FRANCOISEactiveJEAN BRENIERdissolvedJULIENNE RENEE ROCHEFRETTEdissolvedLASCAUX M CHEVRIERdissolvedLEON CHARLES MUSSOTdissolvedLEON MUSSOTdissolvedLOIC CHRISTIAN MATHIEU MORELdissolvedLOUIS BARSUSdissolvedLOUISE RENEE ODETTE MERLEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off