DOSSIERS / FATHI EISSA
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Sole trader dossier

FATHI EISSA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-29
KYBE ID: FR-892468166 · 892468166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATHI EISSA
fr_inpi
892468166
fr_inpi
active
fr_inpi
2020-12-29
fr_inpi
RUE PHILIBERT HOFFMANN, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNIE MICHEL COIFFUREdissolvedBIENVENUE VILLAGE BELLEVILLEdissolvedCENTRE DE SANTE MEDICO DENTAIRE ROSNY SOUS BOISactiveCHRISONdissolvedCLAUDE REMY VERNEAUdissolvedCLAUDINE KNOBELdissolvedDAVID DANIEL SMADJAdissolvedELIE SIKSOUSdissolvedEMMANUEL LARROUXdissolvedGEORGES MOYALdissolvedGILLES GUSTAVE ROGER BARDUdissolvedMOHAMED BEN TABIAdissolvedMOUSSA COULIBALYactive[ND]dissolved[ND]activeNINETTE AMZALLAGdissolvedODETTE GIRARDOTdissolvedPATRICK PERTUISdissolvedPAULE SANTOSdissolvedPERLETTE BENIZRIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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