DOSSIERS / FATIMA EL HANDAZ
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Sole trader dossier

FATIMA EL HANDAZ

FRANCE · SOLE TRADER · INCORPORATED 2012-04-11
KYBE ID: FR-750880403 · 750880403 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATIMA EL HANDAZ
fr_inpi
750880403
fr_inpi
dissolved
fr_inpi
2012-04-11
fr_inpi
28 RUE VERNIER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHIARDI PAULactiveALESSANDRA GIBBARDOactiveAROUSSIA BELHADJdissolvedCENTRE DE KINESITHERAPIE RAIBERTIdissolvedCHEZ ZAKactiveCosme ROBERT PUGLIESI-CONTIactiveELECTRO MOTEURS BUQUOIdissolvedEVELYNE FASSIdissolvedJEANNE NICOTdissolvedJEAN YVES MAURICE MARCEL DAOUTdissolvedJOSEPH JEROME OPPEDISANOdissolvedJULIANA CHICHEactiveLAETITIA CATHERINE CYRIELLE VUILLEMARDactiveLOUISE AUREGLIAdissolvedMARJOLAINE MARIE-JOSEPHE BEATRICE DE CANTELOUBE DE MARMIESdissolvedM.B. CYCLESdissolved[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100