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Sole trader dossier

FATIMA ZAITER

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-509571451 · 509571451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATIMA ZAITER

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Registration509571451

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Statusdissolved

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Incorporated2021-11-01

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Registered address51 AV DE VERDUN, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO GIORDANOdissolved ARMAND FREDERIC LOUSTALLOTdissolved ATOMIC SKILLS ACADEMYactive AZUR FOOD KORNERactive BARB & HAIR WALIDactive CAGNES MOTORSdissolved DANIEL EMILIEN LEFEUdissolved JASON 93active JNE PIZZAdissolved JODIE VACCAIdissolved KASTA PIZZAdissolved LILIANE JEANNETTE I LEMICHELdissolved MAURICETTE BRETONdissolved MOURAD BENNOUR-HAMZAdissolved NATHALIE OVADIAdissolved PASCAL DELANEUVILLEdissolved Pauline Maria-Clotilde CAVANIactive PIZZERIA VERDUNdissolved PLONGEE DIFFUSIONdissolved SPOT RAQUETTESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100