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Sole trader dossier

FAHIMA TAOUTI

FRANCE · SOLE TRADER · INCORPORATED 2016-10-17
KYBE ID: FR-822960514 · 822960514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAHIMA TAOUTI

fr_inpi

Registration822960514

fr_inpi

Statusactive

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Incorporated2016-10-17

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Registered address173 AV DE LA DIVISION LECLERC, 94190 VILLENEUVE-SAINT-GEORGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Amal WERSIGHNIactive AMAR TERBECHEactive ANA MARIA SLOBOZEANUdissolved ANTONIO CARVALHO MONTEIROdissolved BABACAR TANDIANdissolved BENJAMIN RAYMOND BRUNO RUGGERIdissolved BILLEL BESSEBAAdissolved BOLY KANOUTEactive CHARFEDDINE MNAFEGdissolved Clarisse Buyoyoactive DAVID MARTIAL LUCIEN LESAGEdissolved DYLAN ANDRADE FURTADOdissolved FAMARA SANOKHOdissolved IB TRANSPORTSdissolved J&K TRAVAUXdissolved KAMEL YASSINEactive MB BATactive MWANANZO N'KWIMactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100