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Sole trader dossier

FATMA MESSAOUDI

FRANCE · SOLE TRADER · INCORPORATED 2000-03-20
KYBE ID: FR-430066910 · 430066910 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFATMA MESSAOUDI

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Registration430066910

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Statusdissolved

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Incorporated2000-03-20

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Dissolved2000-05-31

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Registered address22 RUE FRANCOIS AUNE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEAPROdissolved BERNARD ANDRE HENRI SAUVAGEdissolved CTIM AUNEactive DARBAS INDIVISION LMNPactive ELLENE SHOSHANdissolved FLORENCE RENEE PASCALE NIVOIXdissolved GESTION DIRECTE AUDIT ET CONSEILdissolved HANEN HAMAIDIactive INTO MY PLACE SASdissolved Iurie BALTactive JEAN JACQUES PAUL KUBACKIdissolved JOCELYNE VALENZAdissolved LA CHESNAYSIENNEdissolved LE SAINT LOUIS MEDIATIONdissolved MARCO LEONESIdissolved MARIA-GABRIELA IORDACHEactive MARIE VAILLANTdissolved MARTINE AUPETITdissolved MATTHIEU ANDRE ROLAND MULLERdissolved MY HOME HOLIDAYdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2000-05-31Dissolved / struck off