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Sole trader dossier

DANILA ANTONIA FATOUICH

FRANCE · SOLE TRADER · INCORPORATED 2016-06-23
KYBE ID: FR-419739610 · 419739610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANILA ANTONIA FATOUICH

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Registration419739610

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Statusdissolved

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Incorporated2016-06-23

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Registered address15 RUE JULES FERRY, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

10TEN CONSULTINGactive AKCELANTAdissolved ALEXANDRE MARINactive ANTOINE GUYENNEactive BENEDICTE MARIE DUMEIGEactive CAROLINE MARTINE CATHERINE POIRONactive CHANDIMA DAMBRIN SASUdissolved CLAIRE ANTOINETTE DE CHAVAGNACactive DIDIER GUENOUNdissolved GAIAactive HARMONY TOUGUETdissolved IOURI BERLINEactive JEAN TOULZACdissolved LAURA LAURA VANESA MATTEO SALGADOactive LOU MENAIS SASUdissolved Marianne Girardactive [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100