DOSSIERS / FATIMA ZAHRA BELGHOMARI
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Sole trader dossier

FATIMA ZAHRA BELGHOMARI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-08
KYBE ID: FR-833469794 · 833469794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA ZAHRA BELGHOMARI
fr_inpi
833469794
fr_inpi
active
fr_inpi
2017-11-08
fr_inpi
41 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTIF DREAMdissolvedALINA ANGHELactiveANTHONY STEINITZactiveBUREAU INTERNAT CONTAINER TRANSP INTERMOactiveCABINET A-PdissolvedFONDS DE DOTATION THE BIC FUNDdissolvedFRANCOIS PHILIPPE ALAIN PACHYactiveFRANCOIS SCHWARTZdissolvedH1 PRODUCTIONactiveHUBSY CAFEdissolvedINDIVISION HANOUNEactiveINDIVISION SMADJAactiveJANY MARTINE GODINGENdissolvedJASON TUBIANAdissolvedJEAN JACQUES HANOUNEactiveJEAN JACQUES VINCENSINIactiveLANSEN N S AdissolvedLILIANE KHALILdissolvedLUPHAVITO PARISactiveMARIE AXELLE GAUTIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100