DOSSIERS / FATHIA HAGGUI
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Sole trader dossier

Fathia HAGGUI

FRANCE · SOLE TRADER
KYBE ID: FR-947629945 · 947629945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Fathia HAGGUI
fr_inpi
947629945
fr_inpi
dissolved
fr_inpi
2024-03-24
fr_inpi
285 AV DU PERE LEONID CHROL, 82000 Montauban
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABRAHAM FLORESactiveABRAHAM JOSEPH JEAN FLORESactiveADRIAN STEFANactiveCHRISTIAN MAGEMAdissolvedEMMANUEL PIERRE FLORESactiveERIC OLIVIER BELLANGERdissolvedGENESIS ANDREINA GENESIS ANDREINA PENA BRACHOdissolvedJAN CONKAdissolvedJEAN ISMAEL FLORESactiveJIMMY JOJO GIMENEZactiveKamal AngairiactiveKhalil KebdaniactiveLéa Madeline Marie-France Alice LEITE WATELactiveMarc TARRESdissolvedMARIE FLORESactiveMohamed Aymen SabeuractiveMohammad Samiullah NaimiactiveMohibullah AkakhilactiveMuhammad Yonus Shinwariactive[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off