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Sole trader dossier

FATMA BOULEKHMIR

FRANCE · SOLE TRADER · INCORPORATED 1993-02-09
KYBE ID: FR-383970985 · 383970985 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATMA BOULEKHMIR

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Registration383970985

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Statusdissolved

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Incorporated1993-02-09

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Dissolved1995-02-09

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Registered address155 RUE PIERRE CORNEILLE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AGENCE R.B.B.dissolved ALDO IMMOdissolved ANTOINE DI GIORGIOdissolved ASS.INTERN.POUR DEVELOP. INTEGRE AFRIQUEactive BENOIT MARIE CHARLES ANTOINE CORBINactive BERNARD PATRICK ET LABOEUF GUYactive CATHERINE NICOLE SAUSSETdissolved CLAIRE SOPHIE GABRIELactive CORNEILLE PATRIMOINEdissolved CYRIL CHAUFFOURdissolved DANIELLE KLEINPRINZdissolved DENISE BENCHETRITdissolved DIDIER THIERRY HEITZMANNdissolved DOMINIQUE LOUIS JOSEPH BONNETdissolved DUBUIS CHRISTIAN LAVOCATdissolved E G BATIMENTdissolved EMMANUEL SCHAHLdissolved EURO AMERICAINE DE DISTRIBUTIONdissolved FIMOCONSEILdissolved FRANCISCO FERNANDEZactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-02-09Dissolved / struck off