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Sole trader dossier

FATIMA OUALKAID

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-819025990 · 819025990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATIMA OUALKAID

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Registration819025990

fr_inpi

Statusdissolved

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Incorporated2016-03-15

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Registered address2 RUE JULES JOFFRIN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABA ALBERT BAUMdissolved AHMED OUMESSADdissolved ALEXANDRE MATTIGNONactive ALI BEN AHMED BIHIOUdissolved AU ROYAUME DE L ORIENTALdissolved B.C.S. PRIMEURSdissolved BIHIOU ALI & BIHIOU LYAZIDdissolved BIRKAM PRIMEURdissolved BOUCHERIE MONDIALEdissolved CAROLE CIBILLEactive CREATIV PRODUCTIONSactive GASTON GODARTdissolved JEAN ALBERT BEHAREZdissolved JEAN CLAUDE CAUETdissolved JOSHUA DESSERREactive MANSOdissolved MERINDAdissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100