DOSSIERS / MOUNIR FATMI
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Sole trader dossier

MOUNIR FATMI

FRANCE · SOLE TRADER · INCORPORATED 2000-05-15
KYBE ID: FR-432962538 · 432962538 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUNIR FATMI
fr_inpi
432962538
fr_inpi
active
fr_inpi
2000-05-15
fr_inpi
108 RUE LEMERCIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AMIR MOHAMMADdissolvedBLAIRE DESSENTdissolvedB PUBLICATIONSdissolvedChiara CorsiniactiveCLAUDE BAYEdissolvedDAN DA SILVAdissolvedDARWIN DA SILVAactiveDES LOCATAIRES DU GROUPE LEMERCIERactiveDOMINIQUE DREYFOUS-DUCASdissolvedDROLE DE PRODactiveDVA - CONCEPTSdissolvedDVA - RESORTdissolvedHALIMA ZOUITAactiveJEANNE-SOPHIE KYOKO NIARDdissolvedMADDOPEactiveMARIE-ODILE SESTERactiveMAUREEN MAVAETAUactiveMAXENCE LALOUCIdissolvedMICHEL KASSOUFactiveMK CAPITALdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100