DOSSIERS / FATMA BOUDAM
← SearchExport PDF
Sole trader dossier

FATMA BOUDAM

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-392357596 · 392357596 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATMA BOUDAM
fr_inpi
392357596
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
1994-02-28
fr_inpi
99 RUE CHAMPIONNET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdelhak Tarek BouazaactiveABDELMALEK BERRAHdissolvedAGENCE MANU COMMIS TRANSPORT 1dissolvedAKLI TILIOUAdissolvedAMIRAactiveASFdissolvedCAMILLE BERTINIactiveChaouki CHELLALIactiveCLAIRE MARIE BLANDINE ASTAIXactiveCOMPAGNIE AVELORactiveDANIELLE KERTUDOactiveDIANE MARIE LESLIE GHISLAINE LEBELdissolvedDOROTHEE PELLERAYactiveFouad OuarabactiveHADRIEN MAMOUactiveHAMOU AREZKI REMILA MARIAdissolvedHEVA MISTOdissolvedLE BRETAGNEdissolvedLEGER PRODUCTIONdissolvedMALIKA LAKEHALdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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