DOSSIERS / FATIMA FONSECA
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Sole trader dossier

FATIMA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 1990-07-18
KYBE ID: FR-378428809 · 378428809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA FONSECA
fr_inpi
378428809
fr_inpi
dissolved
fr_inpi
1990-07-18
fr_inpi
1992-02-14
fr_inpi
12 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.T.E.APPLIC TECHNIQ ELRCTRIQdissolvedBATIDECO SERVICESactiveCAROLE YEGINdissolvedCOMITE ETS PAPET CHAPEL DARBLAYactiveDANIEL CLAVERIEdissolvedDLT ILE DE FRANCEdissolvedFabrice Michel Raymond BoutinactiveGIRARDactiveJEAN PAUL MANENTdissolvedLE MANDRIN SPIRALdissolvedLES PAPETERIES DE CORBEILdissolvedL'OBSERVATOIRE INTERNATIONAL DES QUESTIONS DE DROITSactiveMECANdissolved[ND]active[ND]active[ND]dissolvedNOEL EMILE ROGER DEVOUGESdissolvedPROCLIMAXactiveSalih YILMAZdissolvedSANDRINE RAYMONDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off