DOSSIERS / FATIHA RAOUI
← SearchExport PDF
Sole trader dossier

FATIHA RAOUI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-20
KYBE ID: FR-753244557 · 753244557 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIHA RAOUI
fr_inpi
753244557
fr_inpi
dissolved
fr_inpi
2012-07-20
fr_inpi
23 RUE DU COMMANDANT L'HERMINIER, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELWAHAB ZRANactiveAFRIKA TEXTILEactiveARAB LAHBIBdissolvedCAMILLE SUPPLICIAUdissolvedCHRISTIAN BOULANGERdissolvedDIMITRIOS GOTZAMANISdissolvedETABLISSEMENTS CHOUQUETdissolvedGDKdissolvedJULIEdissolvedKOMBAK FASHIONdissolvedLADY JOSSdissolvedLAVERIE NANAactiveLE PANIER DU PRIMEURdissolvedLOGIFRANCEdissolvedMYLENA COIFFUREactiveN.P EUROMARCHEdissolvedPRINCE COIFFUREdissolvedRAYMOND JOSEPH LAMARRAdissolvedROBERT TRANCHARDdissolvedSARL COMMUNICATION EDITIONS ENTREPRISESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire