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Sole trader dossier

FATIMA BOUTAIB

FRANCE · SOLE TRADER · INCORPORATED 1989-05-28
KYBE ID: FR-351212386 · 351212386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA BOUTAIB

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Registration351212386

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Statusdissolved

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Incorporated1989-05-28

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Dissolved2000-02-01

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Registered address18 RUE DE LA CONVENTION, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION MAZAFONKERactive AXEL MONTANDONdissolved BATIR PARADISEactive CHARLES MONNIERdissolved COLETTE RANCdissolved ELISABETH ROSANDdissolved FACEKOOPdissolved FOURNITURES POUR COMMERCEdissolved FREE FODDdissolved GRANGE M ET BOUQUET Mdissolved HABIB DJILALIactive HUSSIEN NABHAdissolved LEMLAK FRUITS ET LEGUMESactive LM TRANSPORTactive LULZIM MESHIactive MAG A LYSdissolved MOHAMED RAFIAdissolved MONIQUE MONAVONdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-02-01Dissolved / struck off