DOSSIERS / FATMA SMAOUI
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Sole trader dossier

FATMA SMAOUI

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-444905673 · 444905673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATMA SMAOUI
fr_inpi
444905673
fr_inpi
active
fr_inpi
2002-09-01
fr_inpi
17 RUE DESNOUETTES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABENSOUR&PARTNERSdissolvedAchraf HADJ TAIEBactiveAlexis RudelleactiveANNETTE DAMBROTdissolvedANTOINETTE AMBIEL-SCHINDLERactiveANTOINETTE SCHINDLERdissolvedARTHUR BESSETdissolvedASSOCIATION LES VOIES DU PIANOactiveBIEN LOUE CAPELAS COMTEactiveBRIOOdissolvedCATHERINE CHASSIGNEUXdissolvedCHEIKH SECKactiveCSK HOLDINGdissolvedEléonore LajoyeactiveELIF CANactiveERNEST EDMONTdissolvedEXPERSIactiveFABRICE MARIE-JOSEPH JEAN MARRAUD DES GROTTESactiveFINANCE HOTELS & RESTAURANTS CONSULTINGdissolvedFINBILLdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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