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Sole trader dossier

FAHIM MAMERI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-818808743 · 818808743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAHIM MAMERI

fr_inpi

Registration818808743

fr_inpi

Statusactive

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Incorporated2016-03-15

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Registered address126 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADN BTPactive BELLERIVE PRESSEdissolved CERCLE ENSEIGN DANSE EDUCATION PHYSIQUEactive CHRISTIAN ELOI ESSEdissolved CLAUDE BENCHETRITH TEDGUIdissolved DANIELLE PAULETTE GUIGOdissolved DOMINIQUE JEAN BARBIERdissolved DYSTA INCOdissolved INSTITUT INTERNATIONAL DE PSYCHANALYSEactive LA BOITE A JOURNAUXdissolved LA BOITE A PRESSEdissolved L'INSTANT BAGUETTEdissolved MAGALIE JEANNETTE LEBLANCdissolved MARINA PRESSEdissolved NICE TRAVEL NETWORKdissolved OMAISONactive PALAIS NAILSactive PRESSE L'ESCARGOT ROUGEdissolved REPRO NICE COMMUNICATIONSdissolved RIVIERA PRESSEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100