KYBE — See who's really behind any company

Sole trader dossier

FATIMA MAMAR-ELHADJ

FRANCE · SOLE TRADER · INCORPORATED 2016-05-05
KYBE ID: FR-820381333 · 820381333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMA MAMAR-ELHADJ

fr_inpi

Registration820381333

fr_inpi

Statusactive

fr_inpi

Incorporated2016-05-05

fr_inpi

Registered address2 RUE CHARPY, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELOIHAB HAJJOUdissolved ADEL MEDJABRIdissolved ALI SEDDIKIdissolved AVELINO DE MIRANDAdissolved FREDERIC GESSEAUactive INDIVISION PLESTAN MICHEL PLESTAN JOSIANEactive JEAN LOUIS VICTOR TESSIERdissolved Khaled Darzadissolved KHALED GABSIdissolved LINDA KHOUDOURdissolved NASSIMA CHAIDdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active SARL FED BATIMENTactive SEVERINE TESSIERdissolved SIMOUANE ABDALLAHdissolved VIPSHOP FRANCEactive YANIS HAMOUDIactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100