DOSSIERS / FATIMA AYADI
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Sole trader dossier

FATIMA AYADI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-848253787 · 848253787 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATIMA AYADI
fr_inpi
848253787
fr_inpi
dissolved
fr_inpi
2019-02-11
fr_inpi
2019-06-30
fr_inpi
5 AV DU DOCTEUR JEAN LAIGRET, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADELINE OUVRATdissolvedAnais Mélody VIOLLETactiveANNE LISE DESSERREactiveANNIE BOUTOILLEactiveBELVEDEREdissolvedCHRISTIANE LECERFdissolvedCLAUDE SIMON GEORGES RAVIERdissolvedC.P.A.B - CHARRONdissolvedDENIS BERTINdissolvedDE ROCHEFORT SIREYX FARGESdissolvedEDIMAGdissolvedELENA RUSUactiveFRANCOISE DUDASdissolvedFRANCOIS XAVIER BAEHRdissolvedGILBERT WALTERdissolvedHARDCHERdissolvedHELENE FRANCOISE MARIE LEVIGOUREUXactiveHENRI LEVEILLE-NIZEROLLEdissolvedI P A F O P SARLdissolvedISABELLE MOUZAYactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off