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Sole trader dossier

FATMA BALO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-31
KYBE ID: FR-838559029 · 838559029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATMA BALO

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Registration838559029

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Statusactive

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Incorporated2018-03-31

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Registered address1 PL MOLIERE, 69800 SAINT-PRIEST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADIYAMANdissolved ALEXANDRE BRUYATdissolved BOULBABA TABAdissolved CATRINA SCARANOdissolved CELINE CHANSOKANY MARIE SREYactive COPROPRIETEdissolved DG SERVICESactive HNA RENOVdissolved LIONEL NEZRIdissolved MAHER CHAKROUNdissolved MOHAMED EL-MEHDI ELLAFIdissolved NAJIB ABASSIdissolved [ND]dissolved [ND]dissolved [ND]active OCEANEdissolved PATRICK LOUIS CHARLES DENISdissolved SARL REYAdissolved SILVANA PUNZOdissolved YILDIRAY-CAN KOCAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100