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Sole trader dossier

FATIHA LAARIBI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-16
KYBE ID: FR-804611051 · 804611051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIHA LAARIBI

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Registration804611051

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Statusactive

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Incorporated2014-09-16

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Registered address8 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AB SOLARdissolved FATIMA DEROUICHEdissolved FOUAD ARCACHEdissolved GERARD SADIKdissolved HB CARdissolved MAXIME ROGER DARPHINdissolved NABILA SILIactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active PREMIUM CLEANING SERVICESactive SARAH SHARONNE OONA SADIKdissolved SONIA CHABANEactive TAGRO JEAN PAUL SERIactive VALERIE MARANDETdissolved YK PROLOCactive YOUSSEF REZKI AMEUR ZITOUNIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100