DOSSIERS / FATIHA AABI
← SearchExport PDF
Sole trader dossier

FATIHA AABI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-03
KYBE ID: FR-839005410 · 839005410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIHA AABI
fr_inpi
839005410
fr_inpi
dissolved
fr_inpi
2018-04-03
fr_inpi
2020-08-19
fr_inpi
7 RUE BEAUMONT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIR CHERNIdissolvedBATIROdissolvedCATHERINE GERMAINdissolvedCTIM BEAUMONT 7activeESPACE BAIN CLIMATISATIONdissolvedGEORGES FAVOTactiveGERARD TRIMARCOdissolvedHELENE THERESE DIETRICHdissolvedINDIVISION GAITactiveIRENE GISELE NAGRALdissolvedJACQUELINE COLONdissolvedMICHEL FANTINdissolvedMONIQUE PIERRETTE LARNAUDIEdissolvedNDEYE LAROBE DIENGactiveNELLY ZAMBIANCOactiveSCI ESCULAPEdissolvedSCI JALAactiveSELARL JOELLE TOESCA ZONINOdissolvedSOCIETE CIVILE DE MOYENS BEAUMONTdissolvedVANESSA ELENA GIACALONEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off