DOSSIERS / FATIMA SALHI
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Sole trader dossier

FATIMA SALHI

FRANCE · SOLE TRADER · INCORPORATED 1991-10-31
KYBE ID: FR-383208469 · 383208469 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA SALHI
fr_inpi
383208469
fr_inpi
dissolved
fr_inpi
1991-10-31
fr_inpi
1992-06-30
fr_inpi
34 AV SAINT-AUGUSTIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. B ETANCHEITEdissolvedANDRE LAMBERTINIdissolvedANOUCK CHEVALIERdissolvedAURELIO GUADAGNOdissolvedAYARIdissolvedBAIL RENOVdissolvedBEN SALEM BATdissolvedCASA PIQUREdissolvedCHRISTIAN-JOSEPH GUY GIRAUDdissolvedCHRISTOPHE ROMEROactiveCLAUDE DUMONDdissolvedCONSTANTIN GRAURdissolvedDELIA CONSTANTA MOHOREAdissolvedDOFLOdissolvedEMI CARAMELdissolvedEmmaline BevisactiveERIC ALOO SALSIdissolvedFAST DRIVERS RIVIERAdissolvedFLORENT MARCHINIdissolvedFREDERIQUE JOSINA ARMELLE RAZUNGLESdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off