DOSSIERS / FATIMA TOLAIMANE
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Sole trader dossier

FATIMA TOLAIMANE

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382139475 · 382139475 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA TOLAIMANE
fr_inpi
382139475
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
1991-09-06
fr_inpi
11 RUE DE BERRI, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTION CLASS LTDactiveAVANT-PENDANT-APRES MEDIAS INTERNATIONAUXdissolvedBEMYBOATdissolvedBERNARD NEUZILLETdissolvedCAROLE GILLIERactiveCERCLE GAILLON CERCLE DE JEUactiveCHERCHEAVOCATactiveCHRISTIANE LE JEHANactiveCINLIKactiveCORNRESTONE ENTREPRISEactiveCREATELdissolvedDAOS CONSULTINGactiveELSHERIFdissolvedFGH FORMATIONactiveGEORGES TABOUILLOTactiveG.J.N.B.dissolvedJEAN CHARLES BERNARDactiveJOELLE NICOLE MIOTactiveKOUADIO EMMANUEL BORIS KONEactiveLINA XUactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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