KYBE — See who's really behind any company

Sole trader dossier

OURDIA FATHI

FRANCE · SOLE TRADER · INCORPORATED 1990-12-07
KYBE ID: FR-380394395 · 380394395 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameOURDIA FATHI

fr_inpi

Registration380394395

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-12-07

fr_inpi

Dissolved1991-04-10

fr_inpi

Registered addressRUE PIERRE QUENTIN, 61270 RAI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANALIA PAZOS-ANANIAactive AUX CISEAUX DO'RAIdissolved BERNARD MARCEL SERGE LECONTEdissolved CATHERINE CLAUDINE BAZOGEdissolved COIFFURE RAI-CREATIONdissolved COIFFURE RAI-CREATIONdissolved ESTELLE BIENNEdissolved FABRICE LECONTEdissolved FRANCK MARTELdissolved FRANCOISE DE STOPPELEIREdissolved FRANCOISE PELISSONdissolved GENERATION WEBactive JOSIANE SCHERPEREELdissolved LA RAI SERVEdissolved MICHEL RODRIGUES DA SILVAdissolved MIGUEL HINOJOSA-FUNESdissolved PHARMACIE DU PROG'RAIdissolved RAI ALIMENTATIONactive R'COIFdissolved SARAH BARAUDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

1991-04-10Dissolved / struck off