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Sole trader dossier

FATIMA THAMI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-344424254 · 344424254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMA THAMI

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Registration344424254

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Statusactive

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Incorporated1988-03-01

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Registered address57 RUE DULONG, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALBERT RENE MARIE HANNONactive AMELIE GUIGNARDactive ANDRE AMATdissolved ASS A.N.V.A.active CLARISSE GHISLAINE OUBRAYRIEdissolved DANIEL AZELIEactive DIGITAL VIBEdissolved ELODIE BERTILLE CHATEAUactive EVELINA IORIOdissolved FLORENT YVES JEAN GASPARD RISPOLIactive GERARD GEORGES DALONGVILLEactive LAURENCE ALICE YVONNE AMAND JULESactive LUCIE COQUEREAUactive MARC NEUMANactive MELISSA SOFIA BORGES RAMOSactive MULTI SPHERESactive [ND]active [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100