DOSSIERS / MOHAMED EL FATTOUMI
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Sole trader dossier

MOHAMED EL FATTOUMI

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897425013 · 897425013 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED EL FATTOUMI
fr_inpi
897425013
fr_inpi
active
fr_inpi
2021-04-01
fr_inpi
RUE DU BARREAU, 59650 VILLENEUVE-D'ASCQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANKIZI, POUR LE BONHEUR DES ENFANTS MALGACHESactiveARCA - LILLEactiveASS APPICactiveASS ETUDIANTS EN AES DE LILLE 3activeASS ETUDIANT UNION NATION INDEP DEMOCactiveASS FR DES PRESSES UNIVERSITE DIFFUSIONactiveASSOCIATION ESPACES DOCTORANTS, ASSOCIATION DES DOCTORANTS SHS LILLE NORD DE FRANCEactiveASSOCIATION SOURDOUESactiveCENDRINE DE BAERDEMAEKERdissolvedCOMITE D ACTION SOCIALEactiveETU' DANSESactiveEURL TRANSPORT CHATENETdissolvedFEDERATION DES ASSOCIATIONS ETUDIANTES DE LILLE FAELactiveFRANCOPHONE D EDUCATION COMPAREEactiveGEDU ADOTEY GANA AKUEdissolvedKARIM DJELLALIdissolvedLES KANGOUROUS CALINSactiveMEDIATICactiveMITRAJECTOIRES:MIGRATIONS ET INTERCULTURALITEactivePRESSES UNIVERSITAIRES DU SEPTENTRIONactive

+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