DOSSIERS / FATIN MANSOUR
← SearchExport PDF
Sole trader dossier

FATIN MANSOUR

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-351703061 · 351703061 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIN MANSOUR
fr_inpi
351703061
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
RUE FELIX EBOUE MARIGOT, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKWABAdissolvedBEACH STUFFdissolvedCAGECO CARAIBES GEST CONSEILdissolvedCARAIBES ETUDESdissolvedCARIBEENNE ETUDES EXPERTISESdissolvedELA HERODA HYMANdissolvedESPACE CREOLEdissolvedFATEN MANSOURdissolvedLACHMANDAS G GIANCHAND MANSUKHANIdissolvedL'AJOUPAdissolvedLE CARROUSELdissolvedLIFEdissolvedLOUIS RICHARD LOMBARDdissolvedMICHEL ALEXIS MILLETdissolvedPACdissolvedRAVINDER MANSUKHANIdissolvedRESIDENCE CREOLEdissolvedSCI FELIX EBOUEdissolvedSNC ANTILLES CONSTRUCTIONS ET TRAVAUXdissolvedSOCIETE ANTILLAISE DE CONSTRUCTIONSdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100