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Sole trader dossier

FATIMA KHIATI

FRANCE · SOLE TRADER · INCORPORATED 2014-03-10
KYBE ID: FR-801520354 · 801520354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATIMA KHIATI

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Registration801520354

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Statusdissolved

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Incorporated2014-03-10

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Dissolved2015-12-31

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Registered addressHAM DES BAISSES, 13680 LANCON-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMEL FKIRIdissolved ANDRE GUY DORIdissolved ANTONIN BONZIdissolved CECILE DELPHINE CORINNE LE LOHEdissolved CLAUDE RODRIGUESactive ELISE BONIFACEdissolved JEAN CLAUDE CARPENTIERdissolved JOHAN RODRIGUESdissolved LE P'TIT PRIMEURdissolved MAKING DIGITALdissolved MARYLISE MOREactive MARYSE PAULETTE BETHUNEdissolved MAX LEON PAUL GROSactive MICHAEL CHRISTIAN SALASdissolved [ND]dissolved ODETTE SUZANNE ROSE MARIE COMTEdissolved PHILIPPE HENRI CANEVETactive ROMAIN FRANCOIS PIERRE THOMAS DE LUCAdissolved SANTONI PERE ET FILSdissolved SARL FRIKIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-12-31Dissolved / struck off