DOSSIERS / FATMA MAHJOUB
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Sole trader dossier

FATMA MAHJOUB

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839479540 · 839479540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATMA MAHJOUB
fr_inpi
839479540
fr_inpi
dissolved
fr_inpi
2018-05-01
fr_inpi
166 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTOINE DUTHELactiveBK DRIVE VTCdissolvedBRIGITTE JARBOTdissolvedCELINE LASSAUTactiveClément OBERTactiveEvgeny GrishunovdissolvedFABIEN CYRILLE GOVINIdissolvedFLAVIE PAULINE MARIANNE MARIE HAOURactiveGEOSANTEactiveGRAZYNA OTTOdissolvedHAIM-ISRAEL BENHAMMOUdissolvedJOEL CACHOTdissolvedKHALED ALZIANactiveKhaled MAHJOUBactiveLES 2 FLEUVESdissolvedLUCILLE MARIE PERRINactiveLULJETA BOZHLANIdissolvedMAMOUDOU MOUSSA SIMAGAactiveMARIE PRINTEMPS HOSANNA LAURENTdissolvedMYRIAM BERGEROTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100