DOSSIERS / FATIMA WAKRIM
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Sole trader dossier

FATIMA WAKRIM

FRANCE · SOLE TRADER · INCORPORATED 1989-06-22
KYBE ID: FR-351822481 · 351822481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA WAKRIM
fr_inpi
351822481
fr_inpi
dissolved
fr_inpi
1989-06-22
fr_inpi
1996-06-22
fr_inpi
64 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIRNET FUTUREdissolvedALAIN MAURICE DOUSSINEAUdissolvedAMONIAdissolvedANIZENdissolvedAREZKI OMARdissolvedARMAND ALLEdissolvedBENDRISSdissolvedBRAHIM BOULOUDNdissolvedClément RoseactiveC&S SERVICESdissolvedDENISE PARISdissolvedDIANA SOFIA FERREIRA DE BARROSactiveEL HANAFI BAYNEdissolvedFAWWAZ EL FAYEZactiveJULIEN PAUL YVES DOUINEAUactiveKARIM MANSOURAactiveKEVIN MICHEL EMILIO CAPRINIactiveKHADRA BENMOUSSA MAHIdissolvedKHEDIDJA ABDELLAHdissolvedL'ESPERANCEactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off