DOSSIERS / FATIMA LACHGAR
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Sole trader dossier

FATIMA LACHGAR

FRANCE · SOLE TRADER · INCORPORATED 2001-10-27
KYBE ID: FR-439657289 · 439657289 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA LACHGAR
fr_inpi
439657289
fr_inpi
dissolved
fr_inpi
2001-10-27
fr_inpi
2001-10-28
fr_inpi
25 AV PARMENTIER, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
2BKdissolvedABDELKARIM GALFATactiveAIMAN ABDELAZIZ FARRAGdissolvedAPROTEKactiveBAPTISTE ANTOINE FRANCOIS DROUILLAT BEAUCHARTactiveBECHARA OJEIMIdissolvedBGL FCactiveBIN ZOUactiveBLOUDEX ELECTRONIC'SdissolvedCLAUDETTE MARIE THEODOREdissolvedCLEMENT BRIENDactiveDANIEL WIZMANdissolvedEDUARDA LEMES TEIXEIRA EDUARDAdissolvedEMILIE SARLactiveGUILLAUME VOEGELIdissolvedINFORYactiveJEAN-LAURENT ALBERTINIactiveKING SUM WONGdissolvedLAC IMMOBILIEREdissolvedMARCEL EUGENE PAGNOL BOUMactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off