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Sole trader dossier

FATIHA BRAHIMI

FRANCE · SOLE TRADER · INCORPORATED 2016-11-08
KYBE ID: FR-795274828 · 795274828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATIHA BRAHIMI

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Registration795274828

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Statusdissolved

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Incorporated2016-11-08

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Registered address27 QUAI DE L'OISE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE-SOPHIE BAYAactive AVY&CO CONSULTINGactive BENJAMIN ALIAactive BENJAMIN DAHANactive CALL IT LOVEdissolved CARMEN MARIE FRANCOISE LOPEZactive CATHERINE SOLANGE ISABELLE JAUFFRETactive chemaia cohenactive COMPAGNIE DE THEATRE EUROPEEN L'ARGOactive DEVELO ELABOR FORM INFOR CONSEIL & STRATdissolved ETIENNE LEVYdissolved ET ZORRA EST ARRIVEEactive FRANCOISE GERMAINE MEUNIERactive GARY ALIAdissolved GEMAILE RECHAKactive JEAN-LOUIS LAMAISONdissolved KHEL CONSULTINGdissolved LA FABRIK PVCactive MICHEL PIERRE GUY VERMEILactive MONIQUE MARYdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100