DOSSIERS / FATMA DUMAN
← SearchExport PDF
Sole trader dossier

FATMA DUMAN

FRANCE · SOLE TRADER · INCORPORATED 2014-03-05
KYBE ID: FR-800869299 · 800869299 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATMA DUMAN
fr_inpi
800869299
fr_inpi
dissolved
fr_inpi
2014-03-05
fr_inpi
2014-03-14
fr_inpi
7 RUE SAINTE-APOLLINE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALBERT GROISMANdissolvedANAIS CHAZALactiveASS LA PLENITUDEactiveATHA RETREATSdissolvedCOMPAGNIE DE RENOVATION IMMOBILIEREdissolvedFOOTBALL SOCIAL CLUB TECHNOLOGYactiveJEAN-BAPTISTE SIEGFRIED LARCHEdissolvedLALAICHA KEITAdissolvedLAURENT GRENETactiveMAEWEN FRANCOISE MICHELINE BERTUCATactiveMARIE-PAULE LOLOTdissolvedMARIE-THERESE SALLESdissolvedMHAMED BOURAIactiveMICHELE SALLESactiveMUHSIN ILGUNdissolved[ND]activePaul DonckeleactiveSARAH CAZENEUVEactiveSCI MARTINEdissolvedSCI STEVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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