DOSSIERS / FATIMA ZAHRA EL BAZ
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Sole trader dossier

FATIMA ZAHRA EL BAZ

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-512665472 · 512665472 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA ZAHRA EL BAZ
fr_inpi
512665472
fr_inpi
dissolved
fr_inpi
2009-06-15
fr_inpi
2024-01-02
fr_inpi
54 RUE Riquet, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
A A HUGUES FAGBOHOUNactiveABRAHAM RICARDO HERNANDEZ SOMPAREactiveAlexandre SOKHNAactiveASSOCIATION DE SOLIDARITE INTERNATIONALE POUR LE DEVELOPPEMENT DE COLOBANE SIGNY (ASIDCS)activeCOMPAGNIE KELKROMactiveCOMPAGNIE LES FOUS FURIEUXactiveEBENISES-TOIactiveFONDS DE DOTATION PSYCHODONactiveHAFSA BELHASSANEactiveHugo GosselinactiveJOSSUE BASEYAdissolvedKAHINA ABDEREMANEdissolvedMATTHIEU PENEdissolvedMICKAEL JONATHAN MICKAEL-JONATHAN SANNYdissolvedMISS'N'MISTER VAPOdissolvedMohamed Abdelah Marzukactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off