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Sole trader dossier

FATIMA DAHMAL

FRANCE · SOLE TRADER · INCORPORATED 1989-06-01
KYBE ID: FR-351402771 · 351402771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA DAHMAL

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Registration351402771

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Statusdissolved

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Incorporated1989-06-01

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Dissolved1996-03-31

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Registered address80 RUE DE MARSEILLE, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMG CAPITALactive A.M.R.dissolved BENOIT MICHOUactive BIRGLINdissolved BURGER & BURGERdissolved CORINNE CRESTEYactive DIANE MOREAUactive FATIHA MOHAMMEDIdissolved GILLES MONTHERATdissolved HAKIMA DJEBBARAdissolved JACQUES LOUIS PHILIPPE DE CHAUVELINdissolved JOCELYNE MARIE CHAPOTdissolved KARAMELdissolved KHADIJA BILLALIdissolved LAURA PAJANdissolved LE CESARdissolved LRCEAMdissolved MABOdissolved MARIE-LOU MILLETdissolved MAURICE MONTHERATdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off