DOSSIERS / FATMA DIA
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FATMA DIA

FRANCE · SOLE TRADER · INCORPORATED 2004-05-12
KYBE ID: FR-453470064 · 453470064 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATMA DIA
fr_inpi
453470064
fr_inpi
dissolved
fr_inpi
2004-05-12
fr_inpi
2004-07-15
fr_inpi
84 AV PAUL DOUMER, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off