DOSSIERS / FATMA MOKHTARI
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Sole trader dossier

FATMA MOKHTARI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331681411 · 331681411 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATMA MOKHTARI
fr_inpi
331681411
fr_inpi
active
fr_inpi
1984-10-01
fr_inpi
10 CHE DE L’ORMEAU, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
BERNARD COUDERCdissolvedBERTRAND PAVIOTactiveCASTEIGT JEAN ET DE BONNECAZE PHILIPPEdissolvedFABRICE BASSEAUactiveFRANCOISE GASCdissolvedGLADYS MAURIANGEactiveGURBUZ MURATactiveGUY LARTIGUEdissolvedJEAN CASTEIGTactiveJEAN-JACQUES FLEURYactiveJEAN-JACQUES LOUIS RENE PRATdissolvedJEAN LOUIS TALFUMIERdissolvedJEAN MARIE MASSATdissolvedJEAN PIERRE HIGUEdissolvedLAURE VILIJNactiveLE FILOAdissolvedLUCIE BOCQUILLONactiveMARC DODIERdissolvedMARIELLA MONTANOdissolvedMARIE-NOELLE EVA LAETITIA DULHOSTEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100