DOSSIERS / FATAH REDOUANE
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Sole trader dossier

FATAH REDOUANE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-31
KYBE ID: FR-751969981 · 751969981 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATAH REDOUANE
fr_inpi
751969981
fr_inpi
active
fr_inpi
2012-05-31
fr_inpi
21 RUE DES CUVERONS, 92220 BAGNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED YAHIAOUIdissolvedAISSA ABCHICHEdissolvedAKLIMA RAHMAN SUMAactiveALEXANDRE SOGO GOUHOUdissolvedAminetou ABEIDAactiveANNE ARLETTE TARDIVONdissolvedASS COMPAGNIE MASCALYSactiveASSOCIATION BAGNEUX AU FEMININactiveASSOCIATION RESIST DANSE ET CITOYENNETEactiveBABACAR BOCAR NDOURactiveBERNARD POISSONdissolvedCONSTANTIN MOLEAdissolvedDAMARIS MAAdissolvedDEMBA GAYEdissolvedDEMOL PLUS SERVICESdissolvedDILAN DONALD AKCALdissolvedEnzo MekaouidissolvedFATOUMA BOHANIdissolvedFEDER INITI FEMME AFRIC FRANC EUROPactiveFLORCARdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100