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Sole trader dossier

BENT AHMED LARBI CHAOUI (FATIMA) FATIMA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-12
KYBE ID: FR-342413978 · 342413978 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENT AHMED LARBI CHAOUI (FATIMA) FATIMA

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Registration342413978

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Statusdissolved

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Incorporated1987-09-12

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Registered addressQUA TRINITE, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ABDELKADER JADDIdissolved ALAIN HENRI PAILLOUXdissolved ANDRE ZANOTTIactive ANGE FRANCOIS CESARIdissolved BARTHELEMY COZZANIdissolved BEN MOHAMED LARBIdissolved BERNARD JACQUES MARIE BECKERdissolved BLANCHE BIANCONIdissolved BOUHJAR FARESdissolved CATHERINE JEANINE ANDREANIdissolved CHARLES GIULIdissolved CONSORTS LEANDRIactive COPROPRIETE TRINIT ALBAactive CORINNE LETOURNEAUdissolved CORNELIE LEANDRIdissolved CYRIL MICKAEL MICHAEL UETTWILLERdissolved DANIELLE CLOTILDE HENRIETTE CARTEAUDdissolved DELPHINE LAETITIA VABREdissolved DOCTEUR PIETRI MARTIN CHIRURGIEN-DENTISTEdissolved DOMINIQUE LEANDRIdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100