DOSSIERS / FATIHA EL KALLATI
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Sole trader dossier

FATIHA EL KALLATI

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-893801787 · 893801787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIHA EL KALLATI
fr_inpi
893801787
fr_inpi
active
fr_inpi
2021-02-04
fr_inpi
12 RUE d'Astorg, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

22.22 SELARLactiveAlbana TaipiactiveALEXANDRA CYRIELLE NATACHA LEFEBVREdissolvedALEX LECOEURactiveALICE MENETRIERactiveANNE WEISGERBERdissolvedARNAUD DAVIDactiveAUDE JACQUIN DE MARGERIEdissolvedCARLA CANDELAactiveCAROLINE FAGETdissolvedCELIA AUDREY MURIELLE SIMONE BRUNETactiveCHARLOTTE MOURADIANactiveCHLOE PERRINE SYLVIE LABRUNIEdissolvedCLARA JEANNE DANIELE DESLAISdissolvedDaphnée Anne Daphnée RubckeactiveDENIS SCHERTENLEIBdissolvedEDWIN BUTTERYdissolvedEMMANUELLE HOBERactiveFRANCIS NOGUEdissolvedGISELA SUESSdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100