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Sole trader dossier

FATIMA DAHMANI

FRANCE · SOLE TRADER · INCORPORATED 1992-03-26
KYBE ID: FR-384871281 · 384871281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA DAHMANI

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Registration384871281

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Statusdissolved

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Incorporated1992-03-26

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Dissolved2013-05-10

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Registered address102 AV DE SAINT-OUEN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANNE SERREactive A N Sactive AOMAR ADANEactive ATELIER 3D.PARISdissolved CELINE JULIA BEAUTEactive CHRISCADOdissolved EYES OPTICdissolved FATMA NUZHATdissolved FRANCO ASIATIQUE ART'Sdissolved GEMELdissolved GILBERTE BACHOUXdissolved GUANGLE HUdissolved GUAOHUANG JINdissolved HAD SOdissolved HMZRdissolved INSIGHTFUL COMPANYactive IRINAdissolved JACQUELINE RAYMONDE BERTEAUXdissolved JARIATH COMPANYdissolved JEAN PIERRE CREPINdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-10Dissolved / struck off