DOSSIERS / FATIHA ABIR
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Sole trader dossier

FATIHA ABIR

FRANCE · SOLE TRADER · INCORPORATED 1994-08-04
KYBE ID: FR-398009191 · 398009191 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIHA ABIR
fr_inpi
398009191
fr_inpi
dissolved
fr_inpi
1994-08-04
fr_inpi
1994-12-31
fr_inpi
LE BOURG, 38620 SAINT-GEOIRE-EN-VALDAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AINAN FUNERAIREdissolvedANIMATION AU FOYER LOGEMENTactiveCELINE PHILIBERTdissolvedCENTRE COMMUNAL ACTION SOCIALEdissolvedCHRISTINE ARNAUDdissolvedCLAUDE BERNARD CHAMPEAUdissolvedGAELLE NATHALIE DOMINELLIactiveGERARD JEAN LOUIS CHOLLAT-RATdissolvedJEAN FRANCOIS CARRON-CABARETdissolvedJEAN GALLIN-MARTELdissolvedJOSEPH BRESTAZdissolvedMARIE-CECILE CHABERTdissolvedMARIE-ELISA CHAZALactiveMARION DETRAZdissolvedMICHELINE MARIE-LOUISE COLLEdissolvedPASCALE BRIGARDdissolvedPAULETTE MORELdissolvedPIERRE MICHEL GASPERONIdissolvedSALVATORE ANTOINE MOSCAdissolvedSCI BENIMAXdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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