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Sole trader dossier

FATIHA SOUSSI-FORRIERE

FRANCE · SOLE TRADER · INCORPORATED 2011-07-15
KYBE ID: FR-533595328 · 533595328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIHA SOUSSI-FORRIERE

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Registration533595328

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Statusdissolved

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Incorporated2011-07-15

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Dissolved2015-01-05

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Registered address109 QUAI DE LA BANQUIERE, 06730 SAINT-ANDRE-DE-LA-ROCHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMAJID AYACHEdissolved AB SAINT-ANDREactive CELINE BARTHELEMYactive CHRISTINE PASCALE CHABRIERdissolved CHRISTOPHE ROGER LUCIEN GIACOMINIactive CREATIVE DESIGNdissolved ECONET SUDactive FRANCESCO PIZZAdissolved JEFAdissolved LAETITIA FILIAdissolved L'ANGE DU PAINdissolved LA PESCA 2active LOIC BARRESIactive LUMINITA DIRNUactive MICHELINE FERNANDEZactive [ND]dissolved PRESSING DE LA ROCHEdissolved RIHEM SARRAYactive ROBINdissolved STEPHANE CONTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-01-05Dissolved / struck off