DOSSIERS / FAN.LOC
← SearchExport PDF
Company dossier

FAN.LOC

FRANCE · COMPANY · INCORPORATED 2009-05-13
KYBE ID: FR-512393596 · 512393596 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FAN.LOC
fr_insee
512393596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-13
fr_insee
2024-09-20
fr_insee
8 PL JULES GUESDE, 92230 GENNEVILLIERS
fr_insee
77.11A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FATSAH MAKHLOUFIPrésident—France registry
NAFISSA REMADNAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off