DOSSIERS / FATHI DOUGAT
← SearchExport PDF
Sole trader dossier

FATHI DOUGAT

FRANCE · SOLE TRADER · INCORPORATED 2024-04-08
KYBE ID: FR-481208072 · 481208072 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FATHI DOUGAT
fr_inpi
481208072
fr_inpi
active
fr_inpi
2024-04-08
fr_inpi
2 ALL Vladimir Komarov, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif