DOSSIERS / FATMA QACHQACH
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Sole trader dossier

FATMA QACHQACH

FRANCE · SOLE TRADER · INCORPORATED 1990-04-30
KYBE ID: FR-377620257 · 377620257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATMA QACHQACH
fr_inpi
377620257
fr_inpi
dissolved
fr_inpi
1990-04-30
fr_inpi
1991-05-31
fr_inpi
3 ALL DES BUGADIERES, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AASYSactiveABDELHAMID RAOUAFIdissolvedABDESSALEM HASSENdissolvedADEP FATHALLAHdissolvedALAIN JEAN-MARIE LEMAHIEUdissolvedALI CHATTIdissolvedALI OUERGHIdissolvedALI TOUNSIdissolvedBECHIR HASNIdissolvedBECHIR M'RAIDIdissolvedBELGACEM BEN RAHMANIdissolvedBORNI BRIKIdissolvedBOURAOUI BEN CHAGROUNIdissolvedBRAHIM GHERISSIdissolvedERIC FROMENTINdissolvedFARID ZINEdissolvedFATMA BENTABSDESLAMdissolvedFATMA GACHGACHdissolvedGEMO INTERNATIONAL DIFFUSIONdissolvedGERARD YVES MORINdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off