DOSSIERS / FATIMA LAHMIDI
← SearchExport PDF
Sole trader dossier

FATIMA LAHMIDI

FRANCE · SOLE TRADER · INCORPORATED 2002-03-05
KYBE ID: FR-441307774 · 441307774 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA LAHMIDI
fr_inpi
441307774
fr_inpi
dissolved
fr_inpi
2002-03-05
fr_inpi
2002-12-31
fr_inpi
33 RUE LOUIS CASTEL, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDELLHAMID LADHARIdissolvedabdelrahman elorabiactiveADMINISTRATION TECHNIQUE INDUSTRIEdissolvedAHMED KEMMOUdissolvedAKLI BAAHMEDdissolvedALI DABABIdissolvedALI DABADIactiveAPROBATdissolvedARIANEdissolvedATI ASSISTANCEdissolvedBENTO HABITATactiveBERKANEactiveCROUSTI CASTELdissolvedEL HASSANIAactiveEL-MAdissolvedINDI LAHMIDI KHARBOUCHEactiveINDUSTRIE DIGITALEdissolvedINSTITUT DE FORMATION INTERNATIONALactiveJULIE ZIMMERdissolvedKAMILLIAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off