DOSSIERS / FATAH DJAITI
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Sole trader dossier

FATAH DJAITI

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-514432012 · 514432012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATAH DJAITI
fr_inpi
514432012
fr_inpi
dissolved
fr_inpi
2009-08-01
fr_inpi
2011-02-02
fr_inpi
85 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL RAUFdissolvedANTOINE PEROUZEactiveARCHITECTURAL THINKING OFFICEdissolvedARTHUR GERAUDdissolvedBADIS BOUSSAIDdissolvedBEATRICE VACHERactiveBERNARD FRANCOIS SOSSdissolvedBUSINESS MANAGEMENT NAVIGATORactiveCONFECTION HANactiveDAVID MICHAEL SYdissolvedDOMINIQUE FLORITEdissolvedEMMANUEL DANCHETdissolvedFRANCOFUNNYdissolvedGOOD KIDSdissolvedHAITHEM BOURGUIBAdissolvedHEROESactiveIBTIHEL COIFFUREdissolvedISIS JOURDAdissolvedJEROME GERELLIactiveLAKHDAR BOULEGHLEMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off