DOSSIERS / FATIMA DRAOUA
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Sole trader dossier

FATIMA DRAOUA

FRANCE · SOLE TRADER · INCORPORATED 1996-11-20
KYBE ID: FR-409957578 · 409957578 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA DRAOUA
fr_inpi
409957578
fr_inpi
dissolved
fr_inpi
1996-11-20
fr_inpi
1997-06-19
fr_inpi
11 RUE BOYER, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AHMED RAMATHdissolvedAMIS PRISON POLITIQ COMMUNISM VIETNAMIENactiveANNE-LAURE MARCHALactiveANTOINE SOLERactiveASS TRILOGOS INITIA RECHER LANGUA COMMUNactiveBUNDPLUSdissolvedCECILIA GRANARAactiveCéleste Loyde Hélène DESPREZactiveCHEZ MAMA DUNIAactiveFANNIE ROBERTactiveGHANIA MESSAOUD SADALLAHdissolvedGUILLAUME JACQUES FELIUdissolvedINDIVISION ROIGNANT ALINEdissolvedJEAN MARC MEIMOUNdissolvedKEVIN DARA UNGdissolvedLOLA MARION ROINEdissolvedMARIA GRACIA REQUENAactiveMARION REVOYREactiveNATALY BOTERO GARCIAdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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