DOSSIERS / FATIHA KEBIR
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Sole trader dossier

FATIHA KEBIR

FRANCE · SOLE TRADER · INCORPORATED 1998-10-06
KYBE ID: FR-420414534 · 420414534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATIHA KEBIR
fr_inpi
420414534
fr_inpi
dissolved
fr_inpi
1998-10-06
fr_inpi
8 RUE SAINT-AMBROISE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALI AIT OUASSAAactiveAMAL BIAZZANEdissolvedBUSSIERES RENEactiveCARMEN ISABEL CARMEN ISABEL GRABUSCHNIGdissolvedCHARLES EDOUARD ROBINdissolvedCHRISTOPHER ASTLESdissolvedCORALY TWIRLING PARIS 20activeHAMI LAHCEN ET ATRMOUH AHMEDdissolvedHJNactiveLAHCEN HAMIdissolvedLAURA MARIE ALEXANE LEBOUTEILLERactiveMatthieu CouzinetactiveMCO CONSEILactiveMUY HONG CHHUORdissolvedNARELLE GEMMA CAROLINE MC DWYERdissolved[ND]active[ND]active[ND]activePUI SHAN CHANdissolvedRAPHAEL ROLAND TOUATIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100