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Sole trader dossier

FATOUMA MOHAMED AHMED

FRANCE · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: FR-852370444 · 852370444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATOUMA MOHAMED AHMED

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Registration852370444

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Statusactive

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Incorporated2019-07-10

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Registered address4 RUE DE LA REPUBLIQUE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOC AMICALE COMBATTANTSdissolved BRIGITTE CLAVELdissolved CAMILLE LAURA BAKRIdissolved CHARLES PASIOdissolved ELISSAdissolved GEY INVESTdissolved HENRI LOUIS PAUL BENAZETHdissolved IRENE DENISE HENRIETTE PIERANTONIdissolved ISABELLE ALINE BEDIKIANactive JUNIOR CISSEactive KIF TRANSPORTactive LA VOIX DES DEPORTESactive LE DOMEdissolved MARCEL ICARDdissolved MILAN POYETactive MOTTE FRERES TABACSdissolved [ND]active [ND]active PGB PACAactive RENATA CIURLIONYTEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100