DOSSIERS / FATIMA NEMMAR
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Sole trader dossier

FATIMA NEMMAR

FRANCE · SOLE TRADER · INCORPORATED 1989-11-27
KYBE ID: FR-352497093 · 352497093 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA NEMMAR
fr_inpi
352497093
fr_inpi
dissolved
fr_inpi
1989-11-27
fr_inpi
1990-03-30
fr_inpi
118 RUE DE TOLBIAC, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTHEA GENEIXdissolvedANITHA SIVANESANdissolvedASSOCIATION ACTION ET SOLIDARITE 226activeASSOCIATION DES RESSORTISSANTS DU GOURANactiveBALA'ZS BUDAactiveCLAUDIE LEBONDdissolvedDKS AUTOdissolvedDOMINIQUE JACQUES LECUYERactiveELONIE LOPESdissolvedJAYMISE FORTESdissolvedJEAN-LANDRY MO SE JEAN LANDRY MOISE BALEPdissolvedJOSEPH MARCUSdissolvedMAURICE PICARELLAdissolvedMIXHAIRdissolvedMOHAMED AYAZ ABDUL CADERactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off