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Sole trader dossier

FATINE AFFANI

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-805311354 · 805311354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATINE AFFANI

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Registration805311354

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Statusactive

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Incorporated2014-09-01

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Registered address27 RUE DE FRANCE, 77300 FONTAINEBLEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

27 RUE DE FRANCE - FONTAINEBLEAUactive ADEQUAactive ALAIN SERGE PHILIPPE GASCdissolved BEATRICE ZITTOUNdissolved BLEAU COACHINGdissolved BOVALactive ELIANE MIENdissolved EMPHIRAactive GERALD PARISdissolved GHYS KINactive JAZZ 27active JEAN NOEL RAGUETdissolved KARINE Laurence MALERBAUDdissolved LES EDITIONS DU FIGUIER SASdissolved MANGAS 77active MASTdissolved [ND]dissolved SBL PRIMEURSdissolved SCI DU 27 R DE FRANCEdissolved SEVERINE GHYSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100