DOSSIERS / FATIHA KAOUIM
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Sole trader dossier

FATIHA KAOUIM

FRANCE · SOLE TRADER · INCORPORATED 1993-12-23
KYBE ID: FR-393224217 · 393224217 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIHA KAOUIM
fr_inpi
393224217
fr_inpi
dissolved
fr_inpi
1993-12-23
fr_inpi
1995-04-27
fr_inpi
70 RUE DU GENERAL LECLERC, 59142 VILLERS-OUTREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELKADER SMIRESdissolvedALAIN VAN POELVOORDEdissolvedALBERTO SOUSA COSTAdissolvedALI ER ROUZIdissolvedALI MERZOUKactiveALVARO SILVA COSTAdissolvedANDRE COTTRETdissolvedANTONIO FERREIRA DE MACEDOdissolvedCECILE CHARLETdissolvedCHRISTELLE DESSAINTdissolvedCHRISTIANE POULAINdissolvedDEMARET ROGER ET SERGEactiveDESSENNE FRERES ET SOEUR TEXTILESactiveDIDIER SERGE REGIS DEMONTREUILdissolvedELISABETH BEAUSSEAUXactiveFREDERIC GUILLEMOTdissolvedFREDERIC HERMANGEdissolvedGERARD BEAUSSEAUXdissolvedGILBERT DUMONTdissolvedGILLES DIDIER MERCIERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off