DOSSIERS / FATIH TRANSPORT
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FATIH TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839294238 · 839294238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FATIH TRANSPORT
fr_insee
839294238
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-04-30
fr_insee
2021-12-17
fr_insee
14 RUE EUGENE MASSE, 93190 LIVRY-GARGAN
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANAISOLDactiveANNE-MARIE BOURICHONdissolvedANTONIO CAPUTOdissolvedBIJOUTERIE TRES'ORdissolvedBRAHIM FAOUZI BEL HADJdissolvedCHRISTIAN BERNARD GUIBERTdissolvedCHRISTIAN FAMILY INTERNATIONAL PROTESTANTactiveDANIEL SYLUANIELOdissolvedDMS TRANS SERVICESdissolvedINDIVISION OZHAN GULKAYAactiveISABELLE CHRISTIANE BAPTISTEdissolvedISLEM BENABDELOUAHEDdissolvedJEAN-LUC GOETTELMANNdissolvedJEAN MAX BOURICHONactiveJESSICA ONWUEGBUNAdissolvedJL PEINTURE DECORATIONdissolvedLASDdissolvedL'ECRINdissolvedLEON PAPAZIANdissolvedLUIS FILIPE MADEIRA DE SOUSAdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
DHAHBI CHAFAIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off