DOSSIERS / FATIHA DERBAL
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Sole trader dossier

FATIHA DERBAL

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-898887336 · 898887336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIHA DERBAL
fr_inpi
898887336
fr_inpi
dissolved
fr_inpi
2021-05-03
fr_inpi
2023-12-31
fr_inpi
1 AV DES VIGNES BENETTES, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANGE GNAHOREdissolvedAxel DryburghactiveBOUTILLIER PAYSAGESdissolvedCHAHINEactiveCHRISTOPHER ANDOOactiveCLEANLIV SERVICESdissolvedclémence CHIVARDactiveDAVID CLERGUEdissolvedDBL CARSactiveDehbi Rguigue BadriaactiveDIEUDONNE BIDIactiveDJT ETUDESactiveENRICO DI MARTINOdissolvedFRANCK BOUTILLIERdissolvedHENRI LAINEdissolvedHUGOMARGOTdissolvedISAAK BOUHENNIdissolvedJEAN-CLAUDE AUGUSTE JEAN CORNEdissolvedJEFETOUdissolvedJOEL GOMES MONTEIROdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off