DOSSIERS / FATINE ACHOUR
← SearchExport PDF
Sole trader dossier

FATINE ACHOUR

FRANCE · SOLE TRADER · INCORPORATED 2022-03-31
KYBE ID: FR-911670214 · 911670214 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATINE ACHOUR
fr_inpi
911670214
fr_inpi
dissolved
fr_inpi
2022-03-31
fr_inpi
2022-05-01
fr_inpi
5 B BD GAMBETTA, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCESS IMMOactiveAMANDINE NELLY LECUYERactiveCBT ETUDE ET REALISATION TECHNIQUE GOMESactiveCCCdissolvedCLAUDE PIERREdissolvedCLAUDINE ROBINactiveGARAGE GAMBETTA 99 SOCdissolvedGARAGE LENICAdissolvedGRAND GARAGE GAMBETTAdissolvedHISTOIRE DE CHIENdissolvedHR BARBER SHOPactiveJEAN PIERRE TOMIETTOdissolvedLE RESTAURANT DE L ILE MARANTEactiveNATHALIE EDETdissolvedNICOLE SUZANNE MORGANTIdissolvedOANHAIRdissolvedPATRICI GOSSELINdissolvedPRONAOS CONCEPTactiveROMAIN DAVID JACQUES JOSEPH JUGIEdissolvedSARL SOPHIE DAVIDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off