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Sole trader dossier

FATMA BENDIF

FRANCE · SOLE TRADER · INCORPORATED 2021-03-23
KYBE ID: FR-895165538 · 895165538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFATMA BENDIF

fr_inpi

Registration895165538

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-03-23

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address24 RUE LEON GAMBETTA, BUREAU 3, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMGT FRANCEdissolved AM RENOVdissolved APEROS TOQUESdissolved BATI EKOdissolved BST PLOMBERIE CHAUFFAGEdissolved DIA TRANSPORT EXPRESSdissolved DREAM FAM PRODUCTIONdissolved DYNAMIC AUTOdissolved EASYCASHdissolved GEOISBOURdissolved IHEB GORRABdissolved JLR ASSIST PLUSdissolved MDA PLACOdissolved MIMIMA CONSULTINGdissolved [ND]dissolved RINGO ESPINOSdissolved SAIF EDDINE SEDDIKIdissolved SASU LE CERCLE DES VINSdissolved SEBASTIEN LACOSTEdissolved STUDIO ALEGORIAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off