DOSSIERS / EL BAB ATIF FATH
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Sole trader dossier

EL BAB ATIF FATH

FRANCE · SOLE TRADER · INCORPORATED 1988-02-17
KYBE ID: FR-343880662 · 343880662 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EL BAB ATIF FATH
fr_inpi
343880662
fr_inpi
dissolved
fr_inpi
1988-02-17
fr_inpi
1988-02-17
fr_inpi
3 ALL PIERRE ET MARIE CURIE, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKRIM BOULEFAATactiveAK LOCATIONdissolvedALOU SAMAKEactiveAMINE GAALOULdissolvedARLETTE NOELLISE PLACIDEdissolvedATELIER MULTI STAFF DECORATIONdissolvedBAKARY KAREMEBEdissolvedBELKACEM BERKOUKdissolvedBERNADY ERILUSdissolvedBLUE VELVETdissolvedCOUMBA COULIBALYactiveDUARTE MARTINSactiveFAYCAL BOULEFAATdissolvedHAWA GAKOUdissolvedJACQUES ENONGUE NYAMEdissolvedJESULOR DEKAactiveJOREANY MONCOQdissolvedJOSEPH GUERRIERdissolvedKAYA- ETANCHEactiveL.B.A LES BONS AMISdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off