DOSSIERS / FATEH LEMDANI
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Sole trader dossier

FATEH LEMDANI

FRANCE · SOLE TRADER · INCORPORATED 1995-11-02
KYBE ID: FR-402638977 · 402638977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATEH LEMDANI
fr_inpi
402638977
fr_inpi
dissolved
fr_inpi
1995-11-02
fr_inpi
2022-04-28
fr_inpi
48 B RUE DES HAIES, 75020 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.

ADRIEN BERNIERdissolvedALEXANDRE NAVEGA DE MOURAactiveAMARA TOUREdissolvedANITA DOAN DURRactiveANTOINE SILVESTRIactiveBLACK CANDYactiveBLAISE BATISSEactiveCAMILLE BETTENDORFFdissolvedCHAMROEUN MENdissolvedCHRISTOPHE CHAUDYdissolvedDanielle Judith Mbelle BickodissolvedDIASTERactiveDJAMAL SOUSSIactiveDJOULA SACKOdissolvedELVINA FRANCOISE MICAELLIactiveESSAID KADRIdissolvedFLORIANE MICATactiveFOUAD MAHREZdissolvedGEORGES POTELOINactiveGEST'AR IMMOdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off