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Sole trader dossier

FATHI LACHTANE

FRANCE · SOLE TRADER · INCORPORATED 1986-12-04
KYBE ID: FR-339885345 · 339885345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATHI LACHTANE

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Registration339885345

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Statusdissolved

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Incorporated1986-12-04

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Dissolved1997-03-30

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Registered address23 RUE GABRIEL PERI, 94460 VALENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2RVdissolved AB GRILLADESdissolved ANNIE TOUCHARDdissolved DJEDJIGAdissolved DOMINIQUE MADELEINE FERODETdissolved KANOUSSAdissolved KYARAactive LAAZIZ DISTRIBUTIONdissolved L'ATELIERdissolved MAGUI SOCIETEdissolved MOHAMED RIAD AIDERdissolved [ND]dissolved [ND]dissolved SABINE GUIHARDdissolved SARL PIZZERIA ARDUINOactive SOCIETE ANTONIOactive SOCIETE A RESPONSABILITE LIMITEE ALDOdissolved VALENTIMEdissolved VALERIE ANNE-CLAIRE DUMONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-03-30Dissolved / struck off