DOSSIERS / FATIMA TABOUB
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Sole trader dossier

FATIMA TABOUB

FRANCE · SOLE TRADER · INCORPORATED 1991-01-15
KYBE ID: FR-380371252 · 380371252 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA TABOUB
fr_inpi
380371252
fr_inpi
dissolved
fr_inpi
1991-01-15
fr_inpi
1991-01-15
fr_inpi
18 RUE BRILLAT-SAVARIN, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN GASSINdissolvedAndy PELITERAactiveASS LES LOUSTICSactiveASSOCIATION AGIR POUR LES PLUS DEMUNIS (AAPD)activeASSOCIATION DES FEMMES POUR LE DEVELOPPEMENT DURABLE AFDDactiveASS TIANNOactiveBENAMAR BELMAHIdissolvedCHRISTIAN OLIVIER LALANDEdissolvedDENIS MARTINdissolvedDJAMILA AMIRATdissolvedEL MILLOUDI MORSSIdissolvedEMILIE FAISANTdissolvedFAICAL DHIFIdissolvedFLORE GODONOUdissolvedFRANCOIS HUGUES PINEAUdissolvedG COULINdissolvedH-BAT RENOVATIONactiveJORDY PRINCE BELLA BONGAdissolvedMARC STANISLAS FRANCISZKOWSKIactiveMUSTAPHA AMIRATdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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