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Sole trader dossier

FATMA ZOHRA ARABI

FRANCE · SOLE TRADER · INCORPORATED 2000-03-17
KYBE ID: FR-429480957 · 429480957 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATMA ZOHRA ARABI

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Registration429480957

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Statusdissolved

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Incorporated2000-03-17

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Dissolved2003-12-18

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Registered address63 RUE MOLIERE, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

100 FACONSdissolved A.B.C.R.-SGB +dissolved ABDENOUR CHEMLALdissolved AGENCE DISTRIBUTOUTdissolved A.S.BATIMENTdissolved ASSOC DES COMPAGNONS DE L'AFRIQUE NOIREdissolved ASSOCIATION ASSISTANCE TRANSWORLDactive BERNARD GERARD PREVELdissolved BOUCHERIE AZZOUG FRERESdissolved CABINET AU SERVICE DE L'ENTREPRISEdissolved E A S BATIMENTSactive EGPdissolved E I Bdissolved ESPACE COPIESactive ESPRIT LOFTdissolved EUROPA LOGISTIQUESactive FARESdissolved FERNANDO MORAIS AMARALdissolved FOURNEROU GOURMANDactive GAUTHIER MARCEL MAURICE RIESSERdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-12-18Dissolved / struck off