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Sole trader dossier

FATIHA SNP

FRANCE · SOLE TRADER · INCORPORATED 2016-02-16
KYBE ID: FR-818486029 · 818486029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIHA SNP

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Registration818486029

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Statusactive

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Incorporated2016-02-16

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Registered address20 RUE JOHN FITZGERALD KENNEDY, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADILLE ELAMRANIdissolved AMEUR BRIBECHdissolved ANDERSON DAVID LEVY GUEYAUDactive Badr-Eddine Mamouniactive DAVI BOUETOUVANGAactive ELISABETH BEAUNOLactive HAKIM TARIK TEGGARdissolved HISTOIRES DE FEMMESactive HOUSSINE NASSIM BENHARRATdissolved LIMING ZHUactive LX MULTISERVICESdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PETIT LIONdissolved RAYAN BRIBECHdissolved RAYMOND TSIMBAdissolved S M Tdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100