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Sole trader dossier

FATIMA LOUMI

FRANCE · SOLE TRADER · INCORPORATED 2001-11-20
KYBE ID: FR-439912882 · 439912882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATIMA LOUMI

fr_inpi

Registration439912882

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-11-20

fr_inpi

Registered address7 RUE VIEILLE LEVEE, 45100 ORLEANS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A.G.C.ENTREPRISE GENERALE BATIMENTdissolved CASHOPTIMIZactive CERCLE DES AGES ASS D'AIDE ET ACCOMPAGNEMENT A DOMICILEactive CHASTELLUXdissolved ESPACE CANAL EVENEMENTSdissolved GERALD VIVIERdissolved HAISOFTactive INETEX CENTRE VAL DE LOIREdissolved LA CAPITAINERIEdissolved LE COMPTOIRdissolved LE TWINSdissolved LFGdissolved LOGISTIQUE BATIMENT ASSISTANCE DIFFUSIONdissolved LUKICATactive MASSAMBA ACHILLE LOdissolved NATXA 08dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100