DOSSIERS / FATHI KACEM
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Sole trader dossier

FATHI KACEM

FRANCE · SOLE TRADER · INCORPORATED 1994-05-16
KYBE ID: FR-401019716 · 401019716 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATHI KACEM
fr_inpi
401019716
fr_inpi
dissolved
fr_inpi
1994-05-16
fr_inpi
1994-05-16
fr_inpi
85 B BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER ZITOUNIdissolvedADRIENNE PICHONdissolvedANGELA ALONZIdissolvedBAYMETdissolvedBRIGITTE SARFATIdissolvedB.S. PARDIactiveCHANTAL COUPOUXdissolvedCHANTAL HELENE CHOEUTdissolvedCLAUDE LUCIEN LEVASSEURdissolvedCONSTANTINdissolvedDANIEL VERINdissolvedERIC ALAIN PORCHERONdissolvedEVELYNE COCOdissolvedGAT ANDREdissolvedGHISLAINE EVELYNE DURANDdissolvedHASSAN BENAISSAOUIdissolvedJACKIE GOUNAUDdissolvedJALEL ZAGHDOUDIactiveJEAN-LOUIS LARRAZETdissolvedJEAN MARIE BALADIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off