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Sole trader dossier

FATIMA FATIMA BAHAOUI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-01
KYBE ID: FR-847611068 · 847611068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMA FATIMA BAHAOUI

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Registration847611068

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Statusactive

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Incorporated2019-02-01

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Registered address38 AV D'ENGHIEN, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CEDRIC FERRATYactive CLAIRE LE HENdissolved DEBORAH NOELLE ANNE-SOPHIE LEDAGUENELactive ECBactive ELYSIUMFOODdissolved ESTHER CLARISSE MAVUNGU THWADI-YIMBUactive EZZI-IT CONSULTINGdissolved MAHDI LOUBARactive mehdi mamecheactive MEILLEUR-STAGEdissolved MELINDA SOUMAdissolved Mokhless Hofkactive MONDESIR CONSEIL SOCIALdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active QCM AZURdissolved Richard Modeste BASTEEactive

+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