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Sole trader dossier

FATIMA ZIEL

FRANCE · SOLE TRADER · INCORPORATED 1979-04-01
KYBE ID: FR-424565695 · 424565695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMA ZIEL

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Registration424565695

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Statusactive

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Incorporated1979-04-01

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Registered address1 RUE DU FEU, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN BONNETERREactive AMAR BOUAMRAdissolved Annabelle GNAEDIGactive ANNE SOPHIE WEBERdissolved ESMADI COMBEYactive GA PLATRERIE SARLdissolved GRÉGORY DISSactive JULIEN RIEDINGERactive MARTINE BRUNdissolved NADINE GIULIATOactive NATHALIE MORELactive [ND]active [ND]dissolved [ND]active SAKINA EL ARBAOUIactive SYLVAIN MULLERactive SYNDIC COPROP ANCIENNE GAREactive VAN HAU DANGdissolved YA JU CHENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100