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Sole trader dossier

FETHIA REKIK

FRANCE · SOLE TRADER · INCORPORATED 2017-05-16
KYBE ID: FR-829616267 · 829616267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFETHIA REKIK

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Registration829616267

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Statusdissolved

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Incorporated2017-05-16

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Dissolved2021-10-28

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Registered address1 ALL DES TULIPES, 93270 SEVRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED SHAMIMdissolved ALAIN-MATHIAS DROUET DE LA THIBAUDERIEdissolved Andry Jose Gomez Carrascoactive BERNARD SERINDATdissolved CEDRIC RABASSEdissolved CESAR KEOUAdissolved Cheick Oumar Ouaguéactive Djillali REKIKactive DOMOTIQUE ELECdissolved Fabienne JULUSdissolved FIRST-CLEANdissolved GEORGES DUBOISdissolved JEAN FRANCOIS DEBONNEdissolved LARISSA ETIENNEdissolved Margary Gomezactive MICHEL JEAN CLAUDE BONTEdissolved MOHAMED BAILICHEdissolved MOHAMMED KHAFFANEdissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-10-28Dissolved / struck off