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Sole trader dossier

FATIHA MOUFAKKIR

FRANCE · SOLE TRADER · INCORPORATED 2007-02-22
KYBE ID: FR-390746378 · 390746378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIHA MOUFAKKIR

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Registration390746378

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Statusdissolved

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Incorporated2007-02-22

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Dissolved2015-12-31

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Registered address64 RUE ARCHEREAU, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ANDRE GEORGES KACZMAREKdissolved ANGELIQUE GRAUXactive ANNY JULIE FELUISdissolved DIDIER ALLAINdissolved DI HOUSEdissolved EMILE NATAFactive ETEMJactive EVA Z HOLDINGdissolved FEE MAIN PARISactive FMR ARCHEREAUactive FRANCK ZHI YU DIactive FRANCOIS GUILLEMOTactive GARRAM TAOUFIKdissolved GERARD NEUGEWIRTZdissolved HENRI BARANESdissolved HE XIEdissolved INDIVISION BUYCK HERNANDEZactive JEAN MARIE MAURICE CIRONdissolved JEAN PHILIPPE JEAN-PHILIPPE MOREUXdissolved KARENE YAEL ESTHER BENISTIdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off