DOSSIERS / FATIMA SAMHALI
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Sole trader dossier

FATIMA SAMHALI

FRANCE · SOLE TRADER · INCORPORATED 2002-09-06
KYBE ID: FR-448208926 · 448208926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA SAMHALI
fr_inpi
448208926
fr_inpi
active
fr_inpi
2002-09-06
fr_inpi
3 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDALLAH AAFIFactiveAKKOPdissolvedASSIMY DRAMEactiveCARS LARGE SERVICESdissolvedCM WEBSHOPdissolvedDIDIER LOUIS JACKIE LERENDUdissolvedDJEBAILI MERIEMdissolvedDRISS NOUINAdissolvedEURO PLUS COMMERCE CONTACT CREATIONdissolvedFIRANE AUTO EXPORTactiveHAKIMA BOUJEMAOUIdissolvedHAKIM BARKIdissolvedISSIMA DRAMEdissolvedLOTFI ZOUAIR CHAIBIdissolvedLUCIE FILOPONactiveMAMADI DIALLOdissolvedMAMADOU DIAdissolvedM HAMED YASSINE M'HAMED BOUHMIDIdissolvedMIMOUN MARGOUMdissolvedMOHAMED BOUJEMAOUIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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