DOSSIERS / FATIMA AYA AYED
← SearchExport PDF
Sole trader dossier

fatima aya AYED

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-917789711 · 917789711 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
fatima aya AYED
fr_inpi
917789711
fr_inpi
dissolved
fr_inpi
2024-06-04
fr_inpi
2024-09-01
fr_inpi
2 RUE Degas, 91600 Savigny-sur-Orge
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA MIHAIdissolvedDAN MIHAIdissolvedFMY DRIVERdissolvedGuehni khokharactiveIbrahim KhaldiactiveIOSZEF RUSALIM IOSZEF-RUSALIM COVACIUdissolvedLENUTA MIHAIdissolvedlindsya olivia vaillantactiveMathis VictorineactiveMK DRIVEdissolvedMOHAMMED ASLAM KHOKHARactiveMOUNA LORIANE DE GALLOIS KONE KAGAdissolvedOrpheliat DalmeidaactiveREGIS OMNESdissolvedROMARIC DE GALLOISdissolvedSENGHOR DE GALLOIS KONE KAGAdissolvedSOS INJECTIONactiveWADLE TRANSPORT SERVICEdissolvedYASSINE MSILINIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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