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Sole trader dossier

FATMA CHAIEB

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-884177189 · 884177189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATMA CHAIEB

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Registration884177189

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Statusdissolved

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Incorporated2020-04-01

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Dissolved2023-10-05

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Registered address54 RUE DE L'ARBRE SEC, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGENCE CLAUDE JEANdissolved ASS CENTRE GEORGES DEVEREUXactive BOFORdissolved CERDI FRANCEdissolved EMILE ROUSSEAUdissolved FREDERIC FRAIOLIdissolved GALETTE CAFE LOUVREactive JEROME LEGUERREdissolved LA FROMAGERIE DU LOUVREdissolved LEDUMA GROUPEdissolved MAHDI MHIRIdissolved MARIE-AMELIE VIEUdissolved MAXIMILIEN GOLDENBERGactive MONIQUE BOERLENdissolved NARBONIactive [ND]dissolved [ND]active SCI A.D.R.Adissolved S N P E S - P J J - F S Uactive YOANN DOUILLARDactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-10-05Dissolved / struck off