DOSSIERS / FATNAX
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Company dossier

FATNAX

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-524369469 · 524369469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FATNAX
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524369469
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dissolved
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Limited liability company (SARL)
fr_insee
2010-11-02
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59 RUE DES PETITS CHAMPS, 75001 PARIS
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70.22Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACLAND HOLDINGdissolvedADAMSKYdissolvedALLIANCE SUD PATRIMOINEactiveARTVISIONdissolvedASIAN ART EXPO DE PARISactiveATLANTIC PARTNERS AUDITactiveAUBERGE DE BANNE SARLdissolvedAUTOPIAdissolvedAXPO CKW FRANCEdissolvedBAMBUSER FRANCEdissolvedBERENICE ADELINE JULIE BOTTETdissolvedBERNIE SASdissolvedCAMILLE HELENE MARIE POUJOLdissolvedCAR-CENTdissolvedCONSUS FRANCEdissolvedCPH GROUPdissolvedDISTRIBUTION LIBRE SERVICEdissolvedENTREPRISES DE LOGISTIQUE OPERATIONNELLE GESTION EXPERTISE ET SERVICESdissolvedEQUATEUR GROUPactiveEXXOLIAdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
MOHAMED SOUALEMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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