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Sole trader dossier

FATINA MARIA ABOUCHALBAK

FRANCE · SOLE TRADER · INCORPORATED 2007-10-01
KYBE ID: FR-501081160 · 501081160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATINA MARIA ABOUCHALBAK

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Registration501081160

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Statusactive

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Incorporated2007-10-01

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Registered address35 B RUE JOUFFROY D'ABBANS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

35 DS2dissolved ACKOMOactive ADAJdissolved ADMYJOBdissolved AMARILDINEdissolved ANDRE MAIREdissolved ANTISTHENEdissolved CAMILLE ALLIGANDdissolved CECILE BISMUTHactive CORTESIA FACILITIES MANAGEMENTactive DAJAdissolved DELPHINE SCHROEDERactive DIDIER ELIE SITBONactive DOVIALLOactive ELODIE LUCIE MADELEINE BERTRANDactive EMMANUEL COTSOYANNISactive ESTELLE CORDEGLIOactive FANTIN LOUZIERactive FLORENT GUILBOTactive FRANCOIS JALLONdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100