DOSSIERS / FODAH.L
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FODAH.L

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-880325105 · 880325105 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FODAH.L
fr_insee
880325105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-01-07
fr_insee
2021-11-24
fr_insee
60 BD SERURIER, 75019 PARIS 19
fr_insee
47.89Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACI ELECTRONIQUEactiveAUTO ECOLE DRIVERactiveBD.FRANCEdissolvedBEAUTE SANTE EQUIPEMENTdissolvedCHRONOTRANS EXPRESSactiveCRECY PALETTESdissolvedDIN LOCATIONdissolvedEURL SECURITE TECHNIQUEdissolvedEURO PAdissolvedFADILA KHELOUIdissolvedGAICAMactiveGENERAL BATIMENTdissolvedHB BATdissolvedJ.B.N. SERVICESdissolvedJEAN CLAUDE BILLARDdissolvedL'AZUR DECOdissolvedMEEL BENOUN SERVICESactiveMILIOS DECORATIONdissolvedNIZ'ART DECOdissolvedPROFESSIONNEL SECURITE LIKONZIactive

+13 more

People with significant control

2 people
NameRoleFromSource
MOHAMED Abd El NabyPrésident—France registry
MOSTAFA NoamanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off