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Sole trader dossier

FATMA ISIK

FRANCE · SOLE TRADER · INCORPORATED 2018-02-07
KYBE ID: FR-835234980 · 835234980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATMA ISIK

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Registration835234980

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Statusdissolved

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Incorporated2018-02-07

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Registered address18 RUE DE FLAMINA, 63100 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADNAN BEN FARAH GOISISdissolved AMINA GUERROUJdissolved Amina MOHAMEDOU MOHAMEDOUactive ASSOCIATION CHAMP AVENIRactive ASSOCIATION CHAMPRATEL MULTISPORTSactive BATIPEINTUREdissolved CHAMPRATEL ANIMATIONactive CHAMPRATEL ANIMATION - COMITE DE QUARTIERactive Gurkan Baseractive JB TAXI 63active KLAN DEMBA PUY DE DOMEactive LES PETITS SCIENTIFIQUESactive MOHAMED BEN DAMOUHdissolved MOHAMED MARGOUMdissolved MOHAMEDOU MOHAMED HABIBactive MOHAMMED LAHMIDIdissolved MURAT KILICdissolved [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100