DOSSIERS / FATIMA KOULLOUCHE
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Sole trader dossier

FATIMA KOULLOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1990-07-04
KYBE ID: FR-378599187 · 378599187 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA KOULLOUCHE
fr_inpi
378599187
fr_inpi
dissolved
fr_inpi
1990-07-04
fr_inpi
1991-01-10
fr_inpi
10390 CLEREY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI CHABIdissolvedANDRE OHLANDdissolvedBERNARD JOSEPH CHARLES NOLEYdissolvedCAISSE DES ECOLES DE CLEREYdissolvedCHARLES BINETdissolvedCHRISTIAN RENE ROGER MICHELdissolvedCLAUDE SONRIERactiveDAVOINE ET CIEdissolvedDORE SARLdissolvedFRANCIS GERARD COFFINETactiveFRANCOISE MASSONactiveGERARD FELIXdissolvedGINETTE THERESE DOREdissolvedHENRIOT OSCAR ET PHILIPPEdissolvedJACQUELINE LIEBAUTdissolvedJACQUES BLANCdissolvedJEAN CLAUDE JEAN-CLAUDE FRANCOIS ISSELINdissolvedJEAN DOREdissolvedJEAN LUCIEN GUERREdissolvedJOEL NOBLEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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