DOSSIERS / FATMA CHAMMARI
← SearchExport PDF
Sole trader dossier

FATMA CHAMMARI

FRANCE · SOLE TRADER · INCORPORATED 2011-11-15
KYBE ID: FR-537885386 · 537885386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATMA CHAMMARI
fr_inpi
537885386
fr_inpi
active
fr_inpi
2011-11-15
fr_inpi
11 RUE MARIE-ANDREE LAGROUA WEILL-HALLE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DALLATdissolvedAlicia GougelinactiveANSELMO DOS SANTOS ALPANDEdissolvedBAKARY DIARRAdissolvedBASTIEN THIERRY MARIUS HATIFdissolvedBELLA RENOVdissolvedDANA BAYREactiveDEMAIN TOUT IRA MIEUXactiveFARABA SIGUI KAFOactiveFEDERATION EURO-AFRICAINE DE SOLIDARITEactiveFELLA IGHIL AMEURactiveFLASH DRIVERactiveIGHIL-AM TRANSPORTdissolvedJean-Marie MBIYAVANGA NDOMBASIactiveJOSE KOHOdissolvedKARIM TRAOREdissolvedLAURE MORLONactiveLAURENT DAMIEN SEBASTIEN BORDASactiveLOISE SATSOMBENGdissolvedLyes BEN DOUAactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100