DOSSIERS / FATIHA MOSTAKIM
← SearchExport PDF
Sole trader dossier

FATIHA MOSTAKIM

FRANCE · SOLE TRADER · INCORPORATED 2013-04-02
KYBE ID: FR-792766792 · 792766792 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIHA MOSTAKIM
fr_inpi
792766792
fr_inpi
dissolved
fr_inpi
2013-04-02
fr_inpi
2013-08-31
fr_inpi
1 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off