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Sole trader dossier

FATMA ZHORA BOUHAMADI

FRANCE · SOLE TRADER · INCORPORATED 1992-05-25
KYBE ID: FR-388498172 · 388498172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATMA ZHORA BOUHAMADI

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Registration388498172

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Statusactive

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Incorporated1992-05-25

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Registered address37 RUE DE LA BRECHE AUX LOUPS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AB-BATIactive AGNES BLASERdissolved ANNE TESTARDdissolved BEAUTE FLEURIEactive Caroline SOLERactive EROZUactive FILIZactive FREDERIC JIOLATdissolved GERTRUDE BROWNEactive ISABELLE BRIQUETactive JEAN-BAPTISTE FATRANEdissolved JEAN-BAPTISTE FATRANEdissolved JEREMY DORIAN FLANDRIN - FRETETactive L'AGE D'ORactive LELEDY INVESTISSEMENT (SARL)dissolved LILIANE BENHAMOUdissolved LPDTH BATIdissolved MARIE FRANCOISE DESSALCESdissolved MTAB FRANCEdissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100