DOSSIERS / FATIMA ADDAAIFANI
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Sole trader dossier

FATIMA ADDAAIFANI

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-444968499 · 444968499 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA ADDAAIFANI
fr_inpi
444968499
fr_inpi
dissolved
fr_inpi
2002-12-01
fr_inpi
2002-12-01
fr_inpi
RUE PIERRE MENDES-FRANCE, 33310 LORMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AAGIL MICROdissolvedA. AMETHYSTE PROPRETEdissolvedALEXANDRE ROSSIGNOLdissolvedANTIGONE TECHNOLOGIESdissolvedAPTISdissolvedART COIFFUREdissolvedAUTOMOBILES PONT D'ARCINSdissolvedCHATEAU BELIN GIRAUDdissolvedCLEANER'SdissolvedDURMUD ALI URANdissolvedERGUN KARABULUTdissolvedERIC BERENGUIERdissolvedETHEM TASIMdissolvedFRANCOIS FRUTEAU DE LACLOSdissolvedGERARD MICHEL GAZAdissolvedGILLES DRYANCOURdissolvedGLOBAL DISTRIBUTIONdissolvedGROUPE LODIdissolvedGROUPE LODIdissolvedHALIL IBRAHIM YESILBAGdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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