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Sole trader dossier

FATMA OUARGLI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-13
KYBE ID: FR-814601282 · 814601282 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFATMA OUARGLI

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Registration814601282

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Statusdissolved

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Incorporated2015-11-13

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Dissolved2016-03-16

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Registered address508 RUE GABRIEL PERI, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDENNABI EL MOUAOUINEdissolved ADLES CONSEILdissolved ALAMI KHAIdissolved Bibi Aissha DILLOOactive CHRISTELLE BORDESactive CHRISTOPHE PETRIATdissolved DARYOUSH AGHAALI TARIdissolved ELMA EXOTIQUEactive FDH ENTREPRISEdissolved FOUAD YAHIAdissolved HAKIM JABRIdissolved HAYAT BAROUDdissolved Houcine DAGHFASactive IBRAHIMA BAHactive Idriss Wendlingactive LA FEDERATION INTERNATIONALE POUR L'EDUCATION ROUTIERE ET LES OBJECTIFS DE DEVELOPPEMENT DURABLEactive Marie-Albane Beaullitactive MEYOR LEHRSTUHL FUR TRAININGactive MEYOR SAPactive MK SERVICE DRIVEactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2016-03-16Dissolved / struck off