DOSSIERS / FATIMA ABOUZAID
← SearchExport PDF
Sole trader dossier

FATIMA ABOUZAID

FRANCE · SOLE TRADER · INCORPORATED 2019-05-14
KYBE ID: FR-851009373 · 851009373 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA ABOUZAID
fr_inpi
851009373
fr_inpi
active
fr_inpi
2019-05-14
fr_inpi
35 RUE PIERRE BROSSOLETTE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
1887 INSURANCE PRIVATE CLIENTSdissolved3 D COURTAGE ASSURANCESdissolved5 INVEST'HdissolvedAdrien HeischactiveAGROBIOactiveAGROBIO MARKETINGactiveAIS FINANCES ET CONSEILSactiveANNE CELINE ROLANDE MATHEactiveAntonin ScellesactiveARTI DESIGNdissolvedAUMYactiveAURORA DESPINA BARKEMAdissolvedBENEDICTE ELISABETH PAULETTE CONSTANTINactiveBERRI ASSURANCESdissolvedC.F.I. CLAUDE FORT INGENIERIEdissolvedCOMMUNICATION MEDIA DIRECTactiveEVE ASSISTANCEdissolvedFINANCIERE POINT PLUMEdissolvedFLEUR DE SCELLESactiveHANDSHAPE RECORDSactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100