DOSSIERS / FATHI BEN FTITA
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Sole trader dossier

FATHI BEN FTITA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-05
KYBE ID: FR-392197588 · 392197588 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATHI BEN FTITA
fr_inpi
392197588
fr_inpi
dissolved
fr_inpi
2008-06-05
fr_inpi
2008-09-30
fr_inpi
11 RUE AMBROISE PARE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTE DEUXactiveALEX CELLARDdissolvedALICIA PAZactiveANNA WOLOSZYNdissolvedANTOINE OLIVIER MIGUEL BESSEactiveCLARA BOCQUETactiveCONCRETE SURF RIDERS - PARISactiveCOPR 11 R AMBROISE PARE 75010 PARISactiveDUSTIJL 1979dissolvedFABRO COSMETICactiveFlorian Richard JaninactiveGuillemette Aline Marie MignotactiveHERVE YVES MAURICE LE BOURHISdissolvedHR COIFUREdissolvedHUGO JULIEN GRIMMERdissolvedJAN GOCHdissolvedJOELLE BEATRICE MADE BRUNETactiveJOHANNA CAROLINE VRAYactiveLEILA CHAIBIactiveMAHMOUD BEN OUIRANEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off