Board member summary report print
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Anis Morgan Fathallah

Summary report

Date of report 12.11.2025

★★☆☆

Date of birth: ......

Active relations: 2

Beginning of enterprise experience: 30.06.2020

CONTACT

Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47

anis@fathallah.fr

+33 631639539

+971 585096848

FIELDS

Reputation score

What is Reputation score?

Credit Score

Neutral
.35
What is Credit Score?

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History of entrepreneurship

Anis Morgan Fathallah

Business management timeline
?

Dropdown

Year

Dropdown

Relations

Dropdown

Business risk class
Aktiivne
Kustutatud

24.03.2024 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.02

.02

14.10.2021 - 27.11.2023

Board member

......

Trustworthy

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

No employees have been hired.

Turnover € 100,000 - € 999,000 per year.

Krediidiskoor: 0.02

.02

20.01.2021 - ...

Board member

......

Trustworthy

Unsubmitted annual reports.

No visible business activity.

No employees have been hired.

Turnover 1M - 9M € per year.

Krediidiskoor: 0.02

.02

30.06.2020 - 21.03.2024

Board member

......

Deleted

Unsubmitted annual reports.

Forcibly deleted by the Business Register.

Krediidiskoor: 0.00

!

Employees and salaries

Anis Morgan Fathallah

Number of employees and estimated average salaries
?
Company Number of employees Average gross salary in month
1 year
5 years
MAX

Anis Morgan Fathallah

Analysis of company employees' results
?
Company Labor taxes paid Number of employees Turnover per employee Profit Per Employee
1 year
5 years
MAX
1 year
5 years
MAX

Finances

Anis Morgan Fathallah

Quarterly indicators of company
?
CompanyBeginningTurnoverTaxed turnoverLabour productivityLabour productivityNumber of employees

Anis Morgan Fathallah

Taxes paid and estimated average salaries
?

Anis Morgan Fathallah

Company economic performance and prognosis
?
CompanyTurnoverAssetsLiabilitiesEquityNet profit

Anis Morgan Fathallah

Volumes and values of beneficiary assets
?
★★☆☆
more_horiz

Net asset value of the beneficiary

... €

Value of beneficiary companies using the income method

... €

Analytically identified company holdings and asset volumes

Company nameRetained profitsFixed assetsBalance sheet totalHoldings
...... ...... ...... ......
100%
...... ...... ...... ......
100%
........................

Liabilities

Anis Morgan Fathallah

Debt balance and history graph
Related companies
CompanyBeginning of
representation		Ending of
representation		Length of
debt		Max
debt		Debt balance
FIIZ OÜ 24.03.2024 .. ...... ...... € ...... €
Debt balance total...... €
1 month
6 months
Year
5 years
MAX
1 month
6 months
Year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Creditors' claims ...... €

Total debt claims: ...... €

Anis Morgan Fathallah

Income (turnover) and expenditure (taxes paid)
?
CompanyTurnoverTaxed turnoverPaid national
taxes		Labor taxes paidNumber of employees

Anis Morgan Fathallah

Compliance with reporting
Filled  
Unfilled  
Outside the liability period  
Companies Beginning of representation Ending of representation Annual reports Tax declarations
Total reports
Submitted
Unsubmitted

Business network

Anis Morgan Fathallah

 Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries Network

Anis Morgan Fathallah

 Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

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