Key facts
dissolvedFANNY EL KAIM
fr_inpi
819288234
fr_inpi
dissolved
fr_inpi
2016-03-21
fr_inpi
38 RUE GUERSANT, 75017 PARIS
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Sole trader dossier
FANNY EL KAIM
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100