DOSSIERS / VALERIE FHIMA
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Sole trader dossier

VALERIE FHIMA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-18
KYBE ID: FR-342416401 · 342416401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE FHIMA
fr_inpi
342416401
fr_inpi
dissolved
fr_inpi
1987-09-18
fr_inpi
2011-12-31
fr_inpi
143 BD DU MONTPARNASSE, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CATHERINE LUISETTIactiveCYRIL LAROCHE AVOCATdissolvedCYRIL PHILIPPE MARIE LAROCHEdissolvedENTREPRISE F JAVEL ET COMPAGNIEdissolvedFIVE EVENTSdissolvedGREGOIRE MARIE JOSEPH NICOLAS LAMBARDactiveMAMADOU JACQUES ROBERT BEYEactiveMARIE-ALICE GRALLactiveMARIE FRANCOISE DELIGNEREdissolvedMARTINE DUBOISdissolvedNOELY WATINactiveORANGESTONEdissolvedPASCALE LEFEVREactivePHILIPPE MARCHIS-MOURENdissolvedSCI 143 BD DU MONTPARNASSEdissolvedSCI FEPdissolvedSCI T.M.NdissolvedSOCIETE CIVILE IMMOBILIERE OADLdissolvedTOKUHIRO KITAKATSUactive

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off