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Sole trader dossier

FATHIA TERTOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2014-01-25
KYBE ID: FR-799733514 · 799733514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATHIA TERTOUCHE

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Registration799733514

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Statusdissolved

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Incorporated2014-01-25

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Dissolved2016-11-10

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Registered address48 BD CHANZY, 93190 LIVRY-GARGAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATHLET'S SHOESactive ATIF SHAHZADactive CABINET WEISSEdissolved CECILESPORTactive DANIELLE FRANCOISE PRIGENTdissolved EDEC 48dissolved EMPOWER CONSULTINGSactive GEORGES RAHMIM HASSOUNdissolved HAS LAVAGEdissolved HUGUETTE ADDAdissolved JAMESactive LS RENOVactive MANUEL ALEXANDRE CARVALHOdissolved MOHAMMED ANASS BOULFATHactive [ND]active NOUR SPORTSdissolved PIERRE WEISSEdissolved RENE COUSINdissolved SAMI BRAHIM NADOURIdissolved SYNDICAT CHANZYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-10Dissolved / struck off