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Sole trader dossier

FATIHA GHEMOUD

FRANCE · SOLE TRADER · INCORPORATED 1990-02-15
KYBE ID: FR-352980569 · 352980569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIHA GHEMOUD

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Registration352980569

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Statusdissolved

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Incorporated1990-02-15

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Dissolved1992-12-29

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Registered address19 AV MAC-MAHON, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CECILE SONINOdissolved CHRISTOPHE VICTOR-PUJEBETdissolved ETOILE LIBANdissolved F.H.Lactive JEAN RICHENactive KALISTAactive MM CONSULTINGdissolved N 3 Mactive NANCY WALLERdissolved [ND]active NOODLE PANDAdissolved NOODLE PANDA 17active SAM SIMAH CHECHEPORTICHEdissolved SAS PETIT CHEVERdissolved SCI DU 19 AVENUE MAC MAHONdissolved SCI DURANGOdissolved SCI LOUVOISdissolved SCI SABETdissolved SCI VALSOLdissolved SCI ZOMARTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-29Dissolved / struck off