KYBE — See who's really behind any company

Sole trader dossier

FATHI RAMSI LAZREG

FRANCE · SOLE TRADER · INCORPORATED 2016-12-02
KYBE ID: FR-515238814 · 515238814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATHI RAMSI LAZREG

fr_inpi

Registration515238814

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-12-02

fr_inpi

Registered address24 RUE DU GENERAL JULIEN, 93800 EPINAY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abdoulaye aziz Tandianactive ACHOUR NAIT SADAdissolved AFRICA PEUT GRANDIRactive amadou Niakhateactive ASEM(ASSOCIATION POUR LA SANTE ET L'EDUCATION AU MALI)active ASSU TITdissolved DANIEL MAILHESdissolved FIBRO COMactive HUGUES MEDDY ALTEUSdissolved ISABELLE KERMEURdissolved JORDAN KARIM DRACONdissolved Kadiatou TRAOREactive LA LECTURE POUR TOUSdissolved LIONEL EDMARD CHAUPARDactive MONIQUE FASSIERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100