DOSSIERS / FATIMA NAZI
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Sole trader dossier

FATIMA NAZI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830706602 · 830706602 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA NAZI
fr_inpi
830706602
fr_inpi
active
fr_inpi
2017-07-01
fr_inpi
23 T RUE DE ROMAINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AICHA OUARRAKdissolvedALAIN ALBERT MARUANIdissolvedALEX JORDAN OULAIactiveAMINA AKROUFactiveANNIE MEUNIERactiveARNAUD ERNEST SABINactiveBILAL SHAHROURdissolvedCAROLINE CLEMENTdissolvedDJANNE SIMEON DJANNE SIMEON MANDJOBAdissolvedHAITHEM CHERIFdissolvedHounayda EL-JINDIactiveKEVIN ELIAOU ROGER KHALFAdissolvedMARC HIOBI HIOBIdissolvedMOHAMED ABDUL HAQUEactiveNabil BAYOUBactive[ND]dissolved[ND]active[ND]activePATRICK EDMOND ALBERT KHALFAdissolvedSAW DESIGNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100