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Sole trader dossier

FATIMA MEBARKIA

FRANCE · SOLE TRADER · INCORPORATED 1988-04-15
KYBE ID: FR-344354683 · 344354683 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA MEBARKIA

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Registration344354683

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Statusdissolved

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Incorporated1988-04-15

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Dissolved2002-07-09

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Registered address17 RUE RAMPONEAU, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDELMADJID LITIMdissolved ADCactive AHMED SAADIactive ALAIN TANdissolved ATELIER 17active BLACK PEARLdissolved ENTREPRISE CAVIGNAISE DE BATIMENTdissolved ERWANN PIERRE JEAN BOCHERactive FELIX ENRIQUEZdissolved FLECHEactive GULERdissolved HRAYdissolved JAMIL ABU AMRAdissolved KALY LAMdissolved KOUBIKAANactive L'ASSOdissolved LE CHAMP DE L'ALOUETTEactive MARIE-ADELA DE SCIGACZdissolved MATHIEU LE FAUCHEURdissolved MAURICE MOUCHI ASSOUSdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-07-09Dissolved / struck off