DOSSIERS / FATHI INTERNATIONAL
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Company dossier

FATHI INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1987-07-01
KYBE ID: FR-342108982 · 342108982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATHI INTERNATIONAL
fr_insee
342108982
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-07-01
fr_insee
1900-01-01
fr_insee
16 RUE GASTON DE CAILLAVET, 75015 PARIS
fr_insee
79.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AECHTARdissolvedAFSANEH RAHMANIdissolvedALAIN JACQUES TIARE DUPOUXdissolvedALAN MC CLAYactiveAZIZ ZIAMIdissolvedAZIZ ZIANIdissolvedC & B ALTERNATIVEdissolvedCEDRIC FABREactiveCFM6dissolvedCLAUDE SUZANNE CHAPUISdissolvedCOMMUNICATION VISUELLE ET GRAPHISMEactiveCONCEPTION ET DEVELOPPEMENTdissolvedCynthia EidactiveDAN POSPAITactiveDEVELOPPEMENT HUMAIN DURABLEactiveE&K INVESTISSEMENTdissolvedELVILOdissolvedEN ROUTE POUR UNE SOCIETE COHERENTEactiveEUROPE INVESTdissolvedEVELYNE CHALOMdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off