DOSSIERS / FATIHA GOUCHADA
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Sole trader dossier

Fatiha Gouchada

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-490514429 · 490514429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fatiha Gouchada
fr_inpi
490514429
fr_inpi
active
fr_inpi
2024-11-27
fr_inpi
1 PL du Souvenir Français, 57000 Metz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDERRAOUF ROUSTOUM HACHECHEdissolvedALIMENTATION DU SOUVENIR FRANCAISdissolvedANAIT GASPARYANdissolvedANNE MARIE MARYactiveAtiqullah MOHAMAD WALYactiveBAROUDI GOUCHADAdissolvedBASCHE ALIMENTATIONdissolvedChristiane WeissactiveCLAUDINE CUEILLETTEdissolvedCORINNE LAQUENAIREdissolvedEDITH DEHLINGERdissolvedJEAN PIERROTdissolvedJessica LEIJAactiveMARIE-ANTOINETTE SIMICdissolvedMARIE CHRISTINE MERTZdissolvedMILAD RAHIMIactiveNACIYE YILDIRIMdissolved[ND]dissolvedROGER GENEVAUXdissolvedSEMRAH IPEKdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100