DOSSIERS / FATMA
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Company dossier

FATMA

FRANCE · COMPANY · INCORPORATED 2014-01-22
KYBE ID: FR-799851134 · 799851134 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FATMA
fr_insee
799851134
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dissolved
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Limited liability company (SARL)
fr_insee
2014-01-22
fr_insee
2016-12-31
fr_insee
46 AV CLEMENCEAU, 77100 MEAUX
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56.10C
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE OULMIdissolvedANDIAMOactiveANTOINE MARQUESdissolvedAS PIZZASdissolvedAU PETIT VILLAGEactiveBHactiveCYRIL JACQUES JOEL SEGURAactiveDANIEL ROLAND BRILLANTdissolvedDIDIER ARMAND LELIEVREdissolvedDUSTY ANGE PATRICK GEHANNOdissolvedEFE COUTUREdissolvedFRANCK JOACHIM MULLERdissolvedGERARD BENEDICdissolvedHRactiveInès HAMIDIactiveJACQUES LE BIHANdissolvedJEAN CAMILLE PIERRE DECOCKdissolvedJEAN CLAUDE CHEVALIERdissolvedJEAN MICHEL GAMBLINactiveJEAN VAISSIEREdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
KHALED BOUAICHAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off