DOSSIERS / FATIMA SACIRI EP KRASNICI
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Sole trader dossier

FATIMA SACIRI EP KRASNICI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-26
KYBE ID: FR-889429775 · 889429775 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIMA SACIRI EP KRASNICI
fr_inpi
889429775
fr_inpi
dissolved
fr_inpi
2020-09-26
fr_inpi
2023-12-31
fr_inpi
219 AV DESCARTES, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDOULAYE GARYdissolvedALAIN DEBEVERactiveALAIN RAFFAITINdissolvedAlexandre ZYTNICKIactiveAnnabelle Hélène Peggy PERSEVALLEactiveBRUNO HERAUTactiveCHRISTIAN GRACIAdissolvedCLAUDE CAZALAdissolvedCORNEVIN GARCIAdissolvedDRAMANE SANOGOdissolvedEGNY JEAN ELYSEE VALEdissolvedFETHALLAH MAHIDIdissolvedGAETAN THEOPHILE YVES GAUTIERactiveGUY HILMOINEactiveISABELLE CHAMBRAUDdissolvedJEAN-PIERRE DOTTORIactiveJEROME LEVINAISdissolvedKADYDJA BAMBAactiveKaramoko Zoumana KaramokoactiveLIONEL DUFRESNESactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off