DOSSIERS / FATIMA EL HLAISSI
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Sole trader dossier

FATIMA EL HLAISSI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-08
KYBE ID: FR-794130922 · 794130922 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA EL HLAISSI
fr_inpi
794130922
fr_inpi
dissolved
fr_inpi
2013-07-08
fr_inpi
2013-11-30
fr_inpi
30 PL DES GEANTS, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE GODEFROYdissolvedCANDICE ARLETTE SUZETTE ESTHER TOUITOUdissolvedCLEMENCE JEANNETTE RAHARINOAactiveERIC GASTON VANOVERBEKEactiveFRANTZ PAUL PIERRE VOIRONdissolvedHABIB AICHATactiveHELENE MARIE ANDREE GROSJEANdissolvedILYANA AICHATdissolvedJACK ROBERT MUCKAdissolvedJACQUES WIARTdissolvedJEAN LUC MARIE FRANCOIS DUPAIGNEdissolvedJULIETTE VEILHANactiveMUNGO SHEMATSIdissolvedMUSTAPHA LATIRISdissolvedNADINE HARELdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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