DOSSIERS / FATIMA MAZMOUZ
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Sole trader dossier

FATIMA MAZMOUZ

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-440012870 · 440012870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA MAZMOUZ
fr_inpi
440012870
fr_inpi
active
fr_inpi
2001-03-01
fr_inpi
35 BD CARNOT, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

19 DEZOBRYdissolvedABDELAZIZ BOUDHAFRIactiveADIL ETTALHIdissolvedALEXANDRE JACQUES ALBERTINIdissolvedARNAUD PIERRE LEOPOLD OIZELdissolvedBLESSINIO ET FRERES REAL ESTATEdissolvedCATHEXdissolvedCLUB EXPRESS SAactiveDJAMAL KHAMESactiveEDITIONS KMSdissolvedEIFFEL BASILIQUEdissolvedELLIMMOBdissolvedEXPERT AUTOactiveGLORY 2activeGRACE FRIMPONGdissolvedGROUPE MODERNEactiveHERVE BOUETARDactiveHERVE YVES FERNAND CHAPPEactiveHOMESECOURSactiveIKRL RENOVdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100