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Sole trader dossier

ISMAIL FAHMY

FRANCE · SOLE TRADER · INCORPORATED 2024-02-10
KYBE ID: FR-438500027 · 438500027 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISMAIL FAHMY

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Registration438500027

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Statusactive

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Incorporated2024-02-10

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Registered address26 BD Suchet, 75016 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

3D MEDISHENactive ALAIN PAUL GEROLAMIdissolved AMANI COLETTE KOUAMEdissolved B4TAXdissolved BELLA 26dissolved BIOLANDEdissolved BRIAN COHEN-TENOUDJIdissolved CHRISTIAN HARDYdissolved CHRISTINE MARIE ELISABETH ALLEZAIXdissolved DIMPLactive ELLE O HIMactive ELOXIEdissolved ELYSEEactive GSM SERVICESdissolved GUY MAURICE VILLATdissolved HENRI JULES DOCQUIERTdissolved HFGdissolved ILLOUZdissolved ILLOUZ LBdissolved JACQUES LEGRANDdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100