KYBE — See who's really behind any company

Sole trader dossier

Fatiha BOUNADI

FRANCE · SOLE TRADER
KYBE ID: FR-980618417 · 980618417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFatiha BOUNADI

fr_inpi

Registration980618417

fr_inpi

Statusdissolved

fr_inpi

Dissolved2024-11-30

fr_inpi

Registered address43 RUE des Chantiers, 78000 Versailles

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMAD DAKMAKdissolved Alexandrine CLAINdissolved andrei ursuactive DOHA LACHKARdissolved ERIC ADRIEN GABRIEL BOCHEFdissolved FETHI WEDERNIactive JAMES ROLLIERdissolved JESSICA BAFFREYdissolved Koffi Yves Edmond YAOactive LAMSYSdissolved LENNY HAJA Christian BAYONactive Maguy Gayactive MAISON DE PROVIDENCEdissolved MARGUERITE RACHEL EDONGUE MOUSSAMBANIactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-11-30Dissolved / struck off