DOSSIERS / FATHY SHREIF
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Sole trader dossier

FATHY SHREIF

FRANCE · SOLE TRADER · INCORPORATED 2013-09-04
KYBE ID: FR-795053644 · 795053644 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATHY SHREIF
fr_inpi
795053644
fr_inpi
active
fr_inpi
2013-09-04
fr_inpi
130 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALIX LEFIEFactiveASS INSERTION CULTUR IMMIGRES BATIGNOLLEactiveAstrid AMILHATactiveCAROLE SOUDYactiveCHOUKRI CHOUIKHIdissolvedCOMPTOIR DES METAUX PRECIEUX DENTAIRESdissolvedDIDIER FRECHEactiveEMILIE B. CONSULTINGactiveEmilie BurondissolvedFLORENT PASSAMONTIactiveFRANCOIS TORTEL MANAGEMENTactiveINDIVISION MATHILDE DANIEL ANTOINE PROVANSALactiveISABELLE ZEGGANEactiveJ F DH INTERIMdissolvedKAJANERactiveLA BIBLIOTHEQUEERactiveLES FILMS DU COIN DE LA RUEactiveMOHAMED EL HASANIdissolvedNANCY BEATRICE CHATELASactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100