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FATHI ET FILS

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: FR-820114726 · 820114726 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FATHI ET FILS
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820114726
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dissolved
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Limited liability company (SARL)
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2016-05-04
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2022-05-06
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22 RUE GAMBETTA, 45500 GIEN
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47.11B
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€3,795
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHADIJA KASBAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off