DOSSIERS / HUSSEIN AL FARTTOOSI
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Sole trader dossier

HUSSEIN AL FARTTOOSI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-841609258 · 841609258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUSSEIN AL FARTTOOSI
fr_inpi
841609258
fr_inpi
active
fr_inpi
2023-11-28
fr_inpi
1 RUE Jean Moulin, 94380 Bonneuil-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER MEDJAHEDdissolvedAGOULI EVELYNE KOUASSIdissolvedAZZEDINE BOUROUIHdissolvedBETTOUCHE TRANSPORTdissolvedDRIVER 94activeDYNAMIC TRANSactiveFAHIM BETTOUCHEdissolvedGOLD DIGGERSactiveGOMBO MIXactiveHILLEL ABDEL-MALIK HADDADIdissolvedJEAN-MICHEL BOUITYactiveJULGA JULIEN JACQUES LOCKOdissolvedLARKOS BARBERdissolvedMATHIEU FERNANDESdissolvedMehdi CréteilactiveMOHAMED EL AMINE EL AMINE BENBALIdissolved[ND]activePAULO JORGE FERNANDESactiveRAMZI BETTOUCHEactiveSID AHMED BOUCHOUICHAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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