DOSSIERS / FATIMA MOUMTAZ
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Sole trader dossier

FATIMA MOUMTAZ

FRANCE · SOLE TRADER · INCORPORATED 1992-12-10
KYBE ID: FR-387651417 · 387651417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATIMA MOUMTAZ
fr_inpi
387651417
fr_inpi
dissolved
fr_inpi
1992-12-10
fr_inpi
40 RUE DE L'ECHIQUIER, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
10 MILLIARDS A TABLE !activeALBAN MARIE GHISLAIN PAVRET DE LA ROCHEFORDIEREdissolvedASIO FILMSdissolvedBARTOSZ MICIANIECdissolvedBENOIT HUARTdissolvedBLISSactiveBLOSSOMdissolvedCREATIONS SOPHIE MODEdissolvedEUGENIE MARIE BERNADETTE DE JAHAMdissolvedFENG YAOdissolvedFLORENT LORIS PIERRE PAUL SCIEURactiveINAYATALY TAHORAactiveINDIANA PELISSESdissolvedINERTIA RECORDSactiveISABELLE PIERREactiveJEAN-ARTHUR DUJONCQUOYdissolvedJEANNE LE GRELLEdissolvedJEAN-PAUL YEdissolvedJULES ANTONY NOLLETdissolvedKEJIAN YEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100