DOSSIERS / FATOUMA SASSI
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Sole trader dossier

FATOUMA SASSI

FRANCE · SOLE TRADER · INCORPORATED 1995-05-15
KYBE ID: FR-401395660 · 401395660 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATOUMA SASSI
fr_inpi
401395660
fr_inpi
dissolved
fr_inpi
1995-05-15
fr_inpi
1998-04-30
fr_inpi
8 RUE LEO LAGRANGE, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
2TBdissolvedABDELHALIM NASRIdissolvedABDELHAMID BEN LAKHDHAR MARZOUKdissolvedBELLA PIZZAdissolvedCOMPAGNIE LIAN ALIUNE NKULU NTU'NGAactiveDELICE DE LA BERGERIEdissolvedEDEN DdissolvedFLORENCE CHIMdissolvedHAMADI HAMMADI LEGMARdissolvedJACQUES RIMBERTdissolvedKHALEF BERKANIdissolvedMAGUET GIROUDdissolvedMATASSISTdissolvedM.A. TRANSPORTSdissolvedMODERN' CONFECTIONdissolvedMOHAMED LASSOUEDdissolvedMOUSSA BENAMARdissolved[ND]dissolvedPRESSLOGdissolvedRECEP DURNAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off