DOSSIERS / FATIMA ZENASNI
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Sole trader dossier

FATIMA ZENASNI

FRANCE · SOLE TRADER · INCORPORATED 1993-12-01
KYBE ID: FR-393100540 · 393100540 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA ZENASNI
fr_inpi
393100540
fr_inpi
dissolved
fr_inpi
1993-12-01
fr_inpi
1994-06-30
fr_inpi
RUE PIERRE CURIE, 83120 SAINTE-MAXIME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE FORQUET DE DORNEdissolvedASSOC POUR LA PROMOTION DU CINEMAactiveBERNADETTE MARIEdissolvedCHATOdissolvedDENIS BONNAFOUSdissolvedETABLISSEMENTS MICHELdissolvedGERTH WASSMANNdissolvedGILLES MICHEL JUSTIN WIRTZFELDdissolvedJEAN FRANCOIS GUEGANdissolvedMARIE BAUDUINactiveMARIE VERA PARAVICINIdissolvedMARIO ANTONIO MALIVINDIdissolved[ND]dissolved[ND]dissolvedNORBERT NOGUERAdissolvedPATRICK ANGELO MOSCONTIactivePATRICK MOSCONTIdissolvedP CARDAILLACdissolvedPIERRE KEIFLINdissolvedPIZZERIA CHEZ PIPPOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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