DOSSIERS / LA PETITE FATMA
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Company dossier

LA PETITE FATMA

FRANCE · COMPANY · INCORPORATED 2010-02-25
KYBE ID: FR-519858906 · 519858906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LA PETITE FATMA
fr_insee
519858906
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-25
fr_insee
2 RUE DES COTEAUX, 06300 NICE
fr_insee
10.71C
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6
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABTPdissolvedADIL OULHANIactiveANGELO NOTARANGELOdissolvedARIANALIMactiveATHMANE BOUSSAAdissolvedATTILAdissolvedBAT RENOVATION 06dissolvedBRETFORD SERVICEdissolvedChiheb LAYOUNIdissolvedDaniel MirzacactiveDJAMEL BENDJAMAdissolvedDRISS KANDILdissolvedENT PROTECTION AZUREENNE MONDIALE SECURIactiveFAHADI DJAEdissolvedFERID MASTOURIdissolvedFERNAND LELLOUCHEdissolvedGIUSEPPE BERLINGERIdissolvedJOACHIM GOMES QUINTASdissolvedKHADIJA EL BOUCHIKHIdissolvedLAZHAR RAOUFIdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MASTOURIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100