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Sole trader dossier

FATIMA BAIALI

FRANCE · SOLE TRADER · INCORPORATED 2008-08-22
KYBE ID: FR-507735751 · 507735751 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATIMA BAIALI

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Registration507735751

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Statusdissolved

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Incorporated2008-08-22

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Registered address1 PL DE LA MONNAIE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDERRAHIM SAKITactive ABSIEdissolved ADRIEN ROGER YVON SIMONETdissolved AMICOACHPROdissolved CABINET F. BOUGOUINdissolved CAROLINE ROSINE LOUISE ROULIERdissolved CATHERINE GUIBERTdissolved CLAUDINE CHIRONactive DOCTEUR OLIVIER MEILLARDdissolved DU MUSEUMdissolved EDOUARD WAGNEURactive EMILE MALENFANTdissolved F.BRILLAUD ET CIEdissolved FLODIRICdissolved GAEL MARIE PAULE BACHELIERdissolved GLOBE CREATEURSactive HELENE PIGNEL-DUPONTdissolved JEAN FRANCOIS LANNOUdissolved JEAN-PIERRE DEPREUXdissolved JEAN YVES GOURBIL CONSULTANTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100