DOSSIERS / FATIMA BAKHTI
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Sole trader dossier

FATIMA BAKHTI

FRANCE · SOLE TRADER · INCORPORATED 1993-10-18
KYBE ID: FR-393191101 · 393191101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA BAKHTI
fr_inpi
393191101
fr_inpi
active
fr_inpi
1993-10-18
fr_inpi
2 RUE PIERRE SEMARD, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BOITE PERLE PIERRE FINESdissolvedASS TRANSARTIS FRANCEactiveBEATRICE THONYdissolvedBIBIA BENACHOURactivecarl ogereauactiveCAROLINE CLAUDINE THOMELETdissolvedCHARLES-EDOUARD MAURICE RENE SAUVINactiveCOUP DE COEUR BSdissolvedDOMICILE ASSISTANCE ET CCORDINATIONactiveFRANCOIS HENRI SAUVINactiveINGRID DAUPHINdissolvedJEANNE MEURTINdissolvedLAFAYETTE BIJOU LBdissolvedLES FILMS DU BARBUEactiveLUCIE MARIE LAUZETactive[ND]dissolved[ND]activePASCALE DE LA ROBERTIEdissolvedSOPHIE MARIE STEPHANIE JUNGdissolvedVARENGEdissolved

+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