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Sole trader dossier

FATIMA ECH CHAFFAI

FRANCE · SOLE TRADER · INCORPORATED 2004-07-05
KYBE ID: FR-339625162 · 339625162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA ECH CHAFFAI

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Registration339625162

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Statusdissolved

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Incorporated2004-07-05

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Dissolved2008-04-11

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Registered address12 BD JEAN HIBERT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE MILLESIME IMMOBILIERdissolved BAY BISTROT CAFEactive BAY CAFEdissolved BERNARD COGETdissolved CLAUDE ANDRE JOSEPH MOIRAUdissolved COIFFURE HAIR DESIGNdissolved CORINE NICOLE ASSOUSdissolved DANIELLE HENRIETTE MARLYdissolved DEUX PAYSdissolved FRANCOIS FRATELLIAdissolved JACQUELINE LORAINdissolved LA CASCADE DES GLACESdissolved LE POINT DE RENCONTREdissolved LE SYMPAdissolved MARIE KERBRIAND-POSTICdissolved MARTINdissolved MILOMIR MINICdissolved PIERRE FIALEIXdissolved RENE ROGER EMILE DUBOISdissolved STE LAUBEUFdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-04-11Dissolved / struck off