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Sole trader dossier

FATEHA RIAHI

FRANCE · SOLE TRADER · INCORPORATED 2008-10-03
KYBE ID: FR-508275542 · 508275542 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATEHA RIAHI

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Registration508275542

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Statusdissolved

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Incorporated2008-10-03

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Dissolved2009-07-21

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Registered address26 RUE JEAN JACQUES ROUSSEAU, 34400 LUNEL

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Companies at this address

4 total

[ND]active SCI NIEVESdissolved YAMINA OMMARIdissolved

Connections

3 links

Shared operator — likely the same administrator

YAMINA OMMARIShared registered address · 4 share this [ND]Shared registered address · 4 share this SCI NIEVESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2009-07-21Dissolved / struck off