DOSSIERS / FATIMA ZOHRA DAHMANE
← SearchExport PDF
Sole trader dossier

FATIMA ZOHRA DAHMANE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-06
KYBE ID: FR-822962981 · 822962981 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA ZOHRA DAHMANE
fr_inpi
822962981
fr_inpi
dissolved
fr_inpi
2016-10-06
fr_inpi
2023-11-08
fr_inpi
5 AV DE LA BARONNE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADIL SAOUDIdissolvedARRAGONdissolvedAUTO ECOLE LES DAUPHINSactiveBACCAR BRIKIdissolvedDANIELE HUMBERTactiveELVIRE PISCIOTTAdissolvedFABRICE HARIZIAdissolvedFREDDY JEAN FROUDdissolvedFREDERIC RENE JOSEPH BOENNECdissolvedJEAN-CLAUDE ALBERT SPERATdissolvedJEAN CLAUDE LOVERAdissolvedJEAN-LUC MARC HENRI TAFANELLIdissolvedJEAN PIERRE JULIEN GOUTEYRONdissolvedJESSY RENEE MARIE-THERESE PIERREactiveKS DRIVERactiveLE BARON MARLYdissolvedLiliana Patricia AGUIAR SILVAactiveLIORENAdissolvedMOHAMED BOUZEBIBAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off