DOSSIERS / FATAH BEN YAHIA
← SearchExport PDF
Sole trader dossier

FATAH BEN YAHIA

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378969679 · 378969679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATAH BEN YAHIA
fr_inpi
378969679
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1991-12-31
fr_inpi
RES LA MARIELIE, 13130 BERRE-L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDREE SANCHEZdissolvedANNA PIZZOdissolvedANTOINE CIOPPAdissolvedARDOIN JL CHABAUD JACQUESdissolvedAZILAdissolvedBOURI ET ASSOCIESdissolvedBOUTAHAR EZZINEdissolvedCHRISTIAN MAURICE CHARLESdissolvedFACADE SUDdissolvedFRANCOIS LEYGONIEdissolvedGUY LOUIS JEAN THIBALdissolvedHAMED ZAHAFdissolvedHOUDA FREDJdissolvedJAMAL KARBANEdissolvedLAZIZE BRAHMIactiveMABROUK FEZAIdissolvedMARIE NOELLE LEONEdissolvedMESSAOUD BOUZAZIdissolvedMICHELINE DAIDdissolvedMICHELINE SAIDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off