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Sole trader dossier

FATIMA GHALID

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-333689123 · 333689123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA GHALID

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Registration333689123

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Statusdissolved

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Incorporated1985-02-01

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Dissolved1989-07-01

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Registered address10 RUE VAUGELAS, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALBERT ALARCONdissolved ASS DES RIVERAINS DU PRE CARREactive AUBERGE DU PRE CARREdissolved AU CHARDON D'ECOSSE AIXactive AUX QUATRE CHEMINSdissolved BERNARD PIERRE CASIMIR GARDETdissolved CIVIAdissolved COPR LE PRE CARREactive DAMIEN INVESTdissolved DARWINdissolved DB CHARDONdissolved FERNAND PARSYactive JEAN ANDRE CHOUCQdissolved LA CIBOULETTEdissolved LA COLOCactive L'EMPREINTEactive LE PUB ECOSSAISactive LES ECURIESdissolved L ORCHIDEEdissolved MICHEL GENTILdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-07-01Dissolved / struck off