DOSSIERS / FATIHA LAREK
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Sole trader dossier

FATIHA LAREK

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-891547853 · 891547853 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIHA LAREK
fr_inpi
891547853
fr_inpi
dissolved
fr_inpi
2020-08-24
fr_inpi
2023-05-30
fr_inpi
11 RUE DES ALLOBROGES, 38230 CHARVIEU-CHAVAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICIA ALAIMOactiveARTHUR ET MARGAUXdissolvedBRIN DE PAROLEdissolvedCHARLINE MADELEINE JEANNE CEBRONactiveCHRISTIAN GUILLETactiveCHRYSTELE MORELLONactiveC.I.P.dissolvedDR SOFIA GARIdissolvedDR ZAKARYA WAHIDdissolvedFRAPPART-SIMON ET MALEYSSONdissolvedGERAUD MARIE PHILIPPE HEULHARD DE MONTIGNYactiveLAURA PONTIERactiveLAURENCE FRANCOISE BOSSYactiveLAURENE CATHERINE DENISE MAGAKIANactiveLAURENT EYRAUDactiveMARION MICHELE MARIE GINIEYSactiveMAUD CELINE MARIE JULIE FRAISSENETactiveMSBOdissolvedMYRIAM BERNTdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off