DOSSIERS / FATHI SERIR
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Sole trader dossier

FATHI SERIR

FRANCE · SOLE TRADER · INCORPORATED 2000-12-02
KYBE ID: FR-433429941 · 433429941 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATHI SERIR
fr_inpi
433429941
fr_inpi
dissolved
fr_inpi
2000-12-02
fr_inpi
2003-02-28
fr_inpi
95 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

95 MAGENTAdissolvedAFRICA DAMESactiveAIME-RAPHAEL MIANGUdissolvedALEXIS SIMON MARIE DE BOURAYNEdissolvedALICE JEANNE MARIE GOMEZactiveANTONY OLIVIER GOBETdissolvedASTRID MARIE PHILIPPINE MESLIERactiveBATIMENT EUROPEENactiveBENJAMIN NESSIM BENJAMIN BENDAYANdissolvedBLANDINE MARIE ELIZABETH DE CORDIERdissolvedBOUQUETS EXOTIQUES ENSOLEILLESactiveCOMPTOIRE CIAL INDUSTRIEL PARISIENactiveCONSEIL SOSSOactiveDAOU MAHROUGdissolvedD.F. FORMATIONactiveDIAGUELY DABOdissolvedDRAGAN MILOSEVICdissolvedEBM TRANSPORT EURLactiveEN BANDE ORGANISEEdissolvedFLUIDIAXactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off