DOSSIERS / FATIHA LAMZABED
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Sole trader dossier

FATIHA LAMZABED

FRANCE · SOLE TRADER · INCORPORATED 1999-03-05
KYBE ID: FR-422175224 · 422175224 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIHA LAMZABED
fr_inpi
422175224
fr_inpi
dissolved
fr_inpi
1999-03-05
fr_inpi
2000-02-29
fr_inpi
QUA MONTESORO, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AFOP ASSOC FORMATION PERMANENTdissolvedAGNES MICHELE ROSSIdissolvedAMICALE ECOLE PRIMAIRE CENTRE AEREactiveARDENTEactiveASSOCIATION BOXING CLUB CAP CORSEactiveASSOCIATION DES TRAVAILLEURS BURKINABE EN CORSEactiveASSO DEP MONITEURS SECOURISME HTE CORSEactiveBERNADETTE VILLARASAdissolvedBERNARD LANOTTEdissolvedCAMILLE FRULLANIactiveCATHERINE LORENZIdissolvedCELEMARactiveCFPPA CENT FORM PROF PROM AGRIdissolvedCHRISTINE CHIZELLEdissolvedCOLLEGE NATIONALISE MONTESOROdissolvedCORINdissolvedDEFENSE ET PROTECTION DE LA SELLE CORSEactiveDOPU A SCOLAdissolvedERIC FABIANIdissolvedFEMMES SOLIDAIRESactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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