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Sole trader dossier

FATHIMA NOUREEN NOUSHAD

FRANCE · SOLE TRADER · INCORPORATED 2019-09-07
KYBE ID: FR-878013069 · 878013069 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATHIMA NOUREEN NOUSHAD

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Registration878013069

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Statusdissolved

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Incorporated2019-09-07

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Registered address86 QUAI DE LA LOIRE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

62 BIS RUE DE MOUTIERdissolved Andrea RENATO Bertolettiactive ANNE FRANCOISE SIMONNE LE BRETONdissolved ANTOINE RAVACHEactive ASSOCIATION PASCAL PARADISactive ASSOCIATION UN TEMPS POUR SOIactive ATELIERS MICHEL BROSSEAUactive CHARLES PETITactive CHRISTELLE STEPHANIE FRANCOISE KLEINdissolved CINETIKdissolved CLEMENT LOUIS MOMPACHactive Coline Gabrielle Christmannactive COPACABANA INVESTdissolved CROISEMENTactive DAVID GERARD BROCHOIREdissolved DEBORAH ZEHNACKERdissolved DREAM DISTRICTactive ELISABETH ROSSEdissolved EMMANUEL ARZOUMANIANactive FERRAN ESTELLERactive

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100