DOSSIERS / FATIM-EZZAHRA NABIL
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Sole trader dossier

FATIM-EZZAHRA NABIL

FRANCE · SOLE TRADER · INCORPORATED 2014-12-12
KYBE ID: FR-808149421 · 808149421 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIM-EZZAHRA NABIL
fr_inpi
808149421
fr_inpi
dissolved
fr_inpi
2014-12-12
fr_inpi
2015-02-01
fr_inpi
62 RUE LA BOETIE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACTITUDE RHactiveANNA FRANCOISE GENEVIEVE PASTERNATZKYactiveBENJAMIN DAVID KANTOROWICZactiveBIANCAdissolvedCERVERA FONLUPT ET COMPAGNIEdissolvedCHAMBRE SYND FABRIC SUPPORTS BETON ARMEactiveCHRISTOPHE CAMILLE PIERRE MILLETdissolvedEDGAR BERREBYactiveF DELOGU ET CIEdissolvedFINANCIALE FONCIERE SELECTIONdissolvedFINANCIALE FONCIERE SELECTION 2dissolvedFINCO PARTNERSactiveFINEVO PARTNERSactiveGURR JOHNSactiveHUGUES LOUIS THIMBAULTactiveJACQUES ROULANDdissolvedJEAN JACQUES FOUSSADIERdissolvedJEREMIE DELAMAREactiveJFLIGHTactiveLAURA SYLVIANE GINETTE GOASDOUEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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