DOSSIERS / FOUZI FETHI
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Sole trader dossier

FOUZI FETHI

FRANCE · SOLE TRADER · INCORPORATED 2012-08-20
KYBE ID: FR-752946152 · 752946152 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FOUZI FETHI
fr_inpi
752946152
fr_inpi
dissolved
fr_inpi
2012-08-20
fr_inpi
2013-01-01
fr_inpi
25 RUE EDGAR QUINET, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

3A FOODSactiveAHMED MIRZA MUSHTAQdissolvedANDRE LOISEAUdissolvedANNOIR BOUDOURdissolvedBADIS MHADHEBIdissolvedBoualem MEZOUEDactiveCELINE BERNADETTE ALAINdissolvedCINDY SOPHIE HEISERactiveCOLIN BLEGERactiveCOUP DE POUCEactiveDANIEL MARCEL EUGENEdissolvedDJAMEL AHMED TAYEBdissolvedEdgar QuinetdissolvedELMAHFOUD BOULHANAdissolvedFABIENNE DELALOTdissolvedFRANCESCA RUFFINO BEAUTYactiveFRANCOIS BERENGERdissolvedGAEL BRUNO ROTTIERdissolvedHABIB AIFAOUIdissolvedHAMID ZEROUALdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off