KYBE — See who's really behind any company

Sole trader dossier

FATIMA THIANE

FRANCE · SOLE TRADER · INCORPORATED 2013-09-12
KYBE ID: FR-795161728 · 795161728 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA THIANE

fr_inpi

Registration795161728

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-09-12

fr_inpi

Dissolved2015-12-31

fr_inpi

Registered address1 AV HENRI SELLIER, 91130 RIS-ORANGIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELAID GUECHARIdissolved C E D CONTROLE ENTRETIEN DISCONNECTEURdissolved DORRA BOUMALLASSAdissolved GENEVIEVE FRANCOISE PICQactive INSTALASUDdissolved KSRactive LE MELY MELOdissolved MREATION VALERICactive MULTIPRESTAdissolved [ND]active [ND]dissolved NELSON JORGE SEMEDO TAVARESactive PAULA CRISTINA FIALHOdissolved Ramdane Deguiactive RMF FRANCEdissolved SAFARI PREMIUMdissolved SOPHIA MOUNIRactive SO TRINITYactive VALERIE CHRISTIANE ROWENCZYNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off