DOSSIERS / FATIMA KERRAT
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Sole trader dossier

Fatima KERRAT

FRANCE · SOLE TRADER · INCORPORATED 2023-06-26
KYBE ID: FR-953915766 · 953915766 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Fatima KERRAT
fr_inpi
953915766
fr_inpi
dissolved
fr_inpi
2023-06-26
fr_inpi
2024-01-17
fr_inpi
13 BD Joffre, 54000 Nancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABDERRAHMANE BOUCETTAdissolvedALCHA COSMETIQUESdissolvedANDRE EUGENE MAGNINactiveANTONIN JEREMIE FAISTdissolvedBRAVactiveBRIGITTE CHRISTOPHEactiveCELEBREdissolvedCELESTIN LOBETdissolvedCLEAN TODAYdissolvedDAVID ABENSOURdissolvedDENIS MEYERdissolvedDIDIER LAPAILLOTTEdissolvedEMILE ZAKOWITCHdissolvedESPACE BIEN ETREactiveEVA MARIA LOPEZdissolvedGERARD VITREYdissolvedHUGUETTE JACOBOWITZactiveINDIVISION SCHREPFER-BOISSIERdissolvedINSTITUT ROSE MARINEdissolvedJEAN RAOUL LANCIERSdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off