DOSSIERS / FATIMA ALLEL
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Sole trader dossier

FATIMA ALLEL

FRANCE · SOLE TRADER · INCORPORATED 1991-06-17
KYBE ID: FR-382198174 · 382198174 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA ALLEL
fr_inpi
382198174
fr_inpi
dissolved
fr_inpi
1991-06-17
fr_inpi
1991-09-10
fr_inpi
46 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAGIO 06dissolvedADAGIO BAIE DES ANGESdissolvedAZUREENNE DE BATIMENTdissolvedBOUJEMA BOUDJEMA AYOUBIdissolvedBRUNO RUSSOdissolvedCIAO CIAOdissolvedCLAUDE PASCAL DI STEFANOdissolvedDEBRET SYLVIE TINACCI GERARD DEBRET FLORAdissolvedETABLISSEMENTS DOKNIMAdissolvedFLORA DEBRETactiveFRANC MAURICE ERIC ANDREOTTAactiveFRANCOIS MARTIN GATTOdissolvedFREDERIC JEAN LASSERREactiveGERARD PIERRE RAPHAEL TINACCIdissolvedGERLANDO DI VINCENZOdissolvedGISELE TALAdissolvedISABELLE MAESTRACCIactiveJULIA GERMAINE CEYTEdissolvedLISE DUSSAUTdissolvedLOCATION NICE LAMARTINEactive

+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 ~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