DOSSIERS / FATHI BEN MASSOUR SOUISSI
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Sole trader dossier

FATHI BEN MASSOUR SOUISSI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-19
KYBE ID: FR-350891065 · 350891065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATHI BEN MASSOUR SOUISSI
fr_inpi
350891065
fr_inpi
active
fr_inpi
1989-05-19
fr_inpi
5 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE AVARTdissolvedBMT INVEST RENNESdissolvedDANGUY LALOUEdissolvedDHB SARLdissolvedHELDER JOSE DOS SANTOS DE OLIVEIRAdissolvedHUGUES DANGUY DES DESERTSactiveIDKART MADANI ET GRAN LAHCENdissolvedJOHN BONGARS EURLdissolvedLAHCEN BEN MOHAMED GRANdissolvedMANON LALOUEactiveMARIETTE STUTZactiveMARNE 5dissolvedMELI MELOactive[ND]active[ND]dissolved[ND]active[ND]activeVIRGINIE JEANINE GENEVIEVE MULHEMdissolvedVIVIANE REINE GINETTE CAPELLEdissolvedWEB SNAKEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100