DOSSIERS / FATIMA EL FAGROUCHI
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Sole trader dossier

FATIMA EL FAGROUCHI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-12
KYBE ID: FR-878459114 · 878459114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA EL FAGROUCHI
fr_inpi
878459114
fr_inpi
active
fr_inpi
2019-10-12
fr_inpi
3 PL GENERAL DE GAULLE, 06800 CAGNES SUR MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALDO LENTINIdissolvedASSOCIATION DES CRAYONS ET DES PLUMESactiveBD'S ANGESdissolvedCAROLINE ALBERTIdissolvedCLAUDINE RICHEdissolvedDINA E PASQUALEdissolvedDOMINIQUE BRIGITTE BENSENIORdissolvedGTA.AUTOSPORTdissolvedGUY ANDREdissolvedJENNIFER SILVERIOdissolvedJOSEPH FRANCOIS THUILLIERdissolvedJOSETTE THUILLIERdissolvedJULIEN GEORGES ROBERT CARIGNANOactiveMARIE CHRISTINE TALWARactiveMATINOactiveMICHELE POILVET-BOUGARELdissolvedMOHAMED HASSEN BEN NASRdissolved[ND]dissolvedNICOLE GRANETdissolvedPAULINE LEGAGNEUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

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