DOSSIERS / FATMA EZZAHRA BEN RAGDEL
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Sole trader dossier

FATMA EZZAHRA BEN RAGDEL

FRANCE · SOLE TRADER · INCORPORATED 2018-08-05
KYBE ID: FR-841547896 · 841547896 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATMA EZZAHRA BEN RAGDEL
fr_inpi
841547896
fr_inpi
dissolved
fr_inpi
2018-08-05
fr_inpi
2018-08-05
fr_inpi
12 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAMID MADJERIdissolvedABDESSAMAD BAHLILdissolvedASSOCIATION DES MUSULMANS D'EPINAY-SUR-SEINE A M EactiveASSOCIATION POUR DES SOINS BUCCO-DENTAIRE ACCESSIBLES A TOUSactiveASS UNI SACRIFICE J-CHRIST TUMBA MBEKAactiveBENIKEL-S PHONEdissolvedCECILE PATRICIA KORE GNENEKAdissolvedCHARLES CHIEBONEM ANAJEMBAdissolvedCLAUDINE FLIPPESactiveDANDAN JIANGactiveDANIEL DIDOTdissolvedDOCHA CONSULTINGactiveEPICENTRE MEDICALactiveEPI DECORdissolvedFARIAMdissolvedFARID EL GHACHIactiveFIBRE COMdissolvedFRANCOIS JAUBERTdissolvedFRTdissolvedGEORGES MAURICE COIFFUREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off