DOSSIERS / FATAH SELMI
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Sole trader dossier

FATAH SELMI

FRANCE · SOLE TRADER · INCORPORATED 2007-07-01
KYBE ID: FR-498724566 · 498724566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATAH SELMI
fr_inpi
498724566
fr_inpi
dissolved
fr_inpi
2007-07-01
fr_inpi
2019-12-31
fr_inpi
9 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASS CULTURELLE BERBERE DE RILLIEUX LA PAPEdissolvedAU BON FOURNILdissolvedAU BON FOURNILdissolvedAZIZ BENHAMIDATdissolvedBOUCHERIE DE LA POSTEdissolvedBOUCHERIE DE LA POSTEdissolvedBOUCHERIE DU BONHEURactiveCHAKER CHERIFIdissolvedD.V.H.activeERIC NOIRdissolvedFATHI BENSALEMactiveFATIMA EL AMRANIdissolvedJAMAL MAKBOULdissolvedKAIS SADOUDIdissolvedMAIK LE BRUNCHactiveMAISON BELGHITHdissolvedMAISON DABBEKdissolvedMAISON LOUHICHIdissolvedMAJID BOUFAGUAdissolvedMARTINE RAYMONDE REBOUTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off