DOSSIERS / FATHIA ALLAL
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Sole trader dossier

FATHIA ALLAL

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-393297346 · 393297346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATHIA ALLAL
fr_inpi
393297346
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
1996-12-17
fr_inpi
23 RUE DU MOULIN BATEAU, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. B. F PARY. BATdissolvedADIF-SOFRASdissolvedAERAULIQUE SYSTEMEactiveA.Q.S.A SERVICESdissolvedAXESSdissolvedBATI-MONTdissolvedB.F.IdissolvedCAMEROUN AIDE ET SOLIDARITE POUR LE CLIMATactiveCREADISdissolvedCROUSTY CASHdissolvedDIS GADGdissolvedDODOBIA LAGOdissolvedENGINEERING LASER DEVELOPMENT INDUSTRIESdissolvedERIC MAJEWSKIdissolvedE.T.A. 2001 CONSEILdissolvedEUROMETOdissolvedF.C.R.dissolvedFLEURISSIMO 94dissolvedGATZ INTERNATIONALdissolvedGREGORY GAJICdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off