DOSSIERS / FATMA RAOUAFI
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Sole trader dossier

FATMA RAOUAFI

FRANCE · SOLE TRADER · INCORPORATED 1994-08-31
KYBE ID: FR-398151217 · 398151217 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATMA RAOUAFI
fr_inpi
398151217
fr_inpi
dissolved
fr_inpi
1994-08-31
fr_inpi
1994-12-31
fr_inpi
90 RTE DU VAL DE GORBIO, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXANDRE ARMAND CHARLES SOLLIETactiveCECILE SOULIERactiveCINDY SOMMAactiveCORRESPONDANCE GARE SNCF MENTONdissolvedEMILE WEISHARactiveFAOUZIE SAMHOUDdissolvedFERNANDES LOPESdissolvedFERNAND PERUSdissolvedFRANCK MICHEL ALAIN DAVID-MARTINdissolvedHAMMOUDA BENATTIAactiveHERVE MICHEL BOULADEdissolvedI2M BATIMENTdissolvedITALO FALCIANIdissolvedJOAO NELSON FERREIRA DE FREITASdissolvedJOCELYNE MARAZZANOdissolvedJORGE GOMES DE CASTROactiveJOSE GUEDES FERNANDESactiveKEVIN PHILIPPE JEAN-LUC RAVAdissolvedLAURE ABADIEactiveMIKAELA MAGPANTAYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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