DOSSIERS / FATHI RAISSI
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Sole trader dossier

FATHI RAISSI

FRANCE · SOLE TRADER · INCORPORATED 1993-04-30
KYBE ID: FR-390742120 · 390742120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATHI RAISSI
fr_inpi
390742120
fr_inpi
dissolved
fr_inpi
1993-04-30
fr_inpi
1994-11-30
fr_inpi
1 BD FRANCOIS SUAREZ, 06340 LA TRINITE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNY VALLAURIdissolvedBABI MARKETactiveBATISOLIDEactiveBERNARD JACQUES F BASSINIdissolvedCARMEN IDA ANNE VIVIANE GALIANOdissolvedCHRISTIAN POUGETOUXdissolvedCLAUDE PALUMBOdissolvedJEAN NACCIdissolvedLABORATOIRES D'ANALYSES DE BIOLOGIE MEDICALE BARRALIS ET MAERFELDdissolvedMAX VERGEdissolvedMICHEL ANTOINE SERNAdissolvedMIREILLE HELENE MARCHALdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]activeNINON CREMONINIdissolvedNUANCE COIFFUREdissolvedPHILIPPE MAURICE GALLETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off