DOSSIERS / EL FATH
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Company dossier

EL FATH

FRANCE · COMPANY · INCORPORATED 2001-01-01
KYBE ID: FR-434259883 · 434259883 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EL FATH
fr_insee
434259883
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-01-01
fr_insee
2002-12-31
fr_insee
136 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
55.3B
fr_insee

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.

ADNdissolvedALAIN RAYMOND SERGYdissolvedALTERNATIVEactiveANAIS GILLOTactiveART-STYLINdissolvedASMAdissolvedASSOCIATION SUR LE CHEMIN DE L'ECOLEactiveASSOUMA SYLVIE KOUASSIdissolvedBECHIR JABERdissolvedBHAMORPOL DEELERTdissolvedCHRISTIANE DROUETdissolvedCISSMAELdissolvedC&J BEAUTYactiveCOLLECTIF LABO 402activeCOMPAGNIE LA ROSE DES SABLESactiveE.K / IT-GRC CONSULTINGdissolvedENNASRdissolvedERIC SCHMITTdissolvedEXCEL FOODdissolvedEXCEL VIANDESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off