DOSSIERS / ASMA EL FATIMI
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Sole trader dossier

Asma El Fatimi

FRANCE · SOLE TRADER
KYBE ID: FR-978842441 · 978842441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Asma El Fatimi
fr_inpi
978842441
fr_inpi
dissolved
fr_inpi
2023-08-27
fr_inpi
19 AV d'Orgemont, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELHAFID DAOUDIactiveAMAR BENMOUNAdissolvedAURELIE DA SILVAdissolvedAymen EL FATIMIactiveayoub talebdissolvedBilal FoughalidissolvedBSTECHdissolvedCOMMON DEVdissolvedDAMS TECHNOLOGYdissolvedDAVY ROAN BEKELIEdissolvedDBK CONSEILdissolvedERIC STEPHANE DOGUIETdissolvedESTHER EL FASSIactiveFABRICE DALMASSOdissolvedFIBRE RMdissolvedFOOTBALL DETECTIONdissolvedGEORGES COLOMBIERdissolvedGISELE MARIE-THERESE VALYdissolvedGNOLEBA GRAWAN GEORGES GROGUHEdissolvedIDRACONNECTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off