DOSSIERS / FATIHA AISSANI
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Sole trader dossier

FATIHA AISSANI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-15
KYBE ID: FR-908033210 · 908033210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FATIHA AISSANI
fr_inpi
908033210
fr_inpi
dissolved
fr_inpi
2021-12-15
fr_inpi
2023-12-31
fr_inpi
16 AV VOLTAIRE, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amere BouchmilaactiveDIVINE MIRCIA MALINGUINZAdissolvedDorothée Akpi FAHEactiveELYES BEJAOUIdissolvedES TRANSPORT RHONEdissolvedHamza Abdelkader BoudjerouaactiveHassan AIT ADDIactiveHOUSSEM EDDINE HOUSSEM EDDINE BOUNAASdissolvedJONATHAN SYLVANISEdissolvedMOHAMED BENABDALLAHdissolvedNABIL BEN HALIMAdissolved[ND]active[ND]dissolved[ND]active[ND]activeSAMI HAMMAMIdissolvedSARL SAMOON PEINTUREdissolvedSerkan GunduzactiveSOFIANE EZZINEactiveSoufyane rachediactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off