DOSSIERS / SOUAD EL FATEHY
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Sole trader dossier

SOUAD EL FATEHY

FRANCE · SOLE TRADER · INCORPORATED 2014-06-03
KYBE ID: FR-802630855 · 802630855 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SOUAD EL FATEHY
fr_inpi
802630855
fr_inpi
dissolved
fr_inpi
2014-06-03
fr_inpi
2015-03-24
fr_inpi
71 RUE FRANCOIS PEISSEL, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNIE VELUDdissolvedANTOINE ACHKARdissolvedARNAUD PAUL BEDOUCHAdissolvedCABINET MENIEREdissolvedCALUIRE GESTION PATRIMOINEdissolvedCLAIRE VERONIQUE SEIGNEURICactiveDEBORAH-ELINE TIPHAINE-JESSICA DEVOLLESdissolvedEMMANUEL JOEL DAHANdissolvedGILBERT ALBERT DOLENCdissolvedJEAN PAUL BLACHONdissolvedJEAN PIERRE LAVERGNEdissolvedJIYEON LEEdissolvedLudovic DespierredissolvedMAION TRIQUIGNEAUXactive[ND]active[ND]active[ND]active[ND]dissolvedOLIVIER ARTHUR JEAN PHILIPPEdissolvedRIMALCOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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