DOSSIERS / MERIEM FOURATI
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Sole trader dossier

MERIEM FOURATI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-899092209 · 899092209 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MERIEM FOURATI
fr_inpi
899092209
fr_inpi
active
fr_inpi
2021-05-10
fr_inpi
18 RUE TRONCHET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLAOUYA AHAMADAactiveASCCETdissolvedCRABTREE ET EVELYN LONDONdissolvedDIPLOMATIE ET DEFENSEactiveFIMARBOactiveJACQUES MENDESdissolvedLE KIMBAPdissolvedLES TRUFFIERES DE L'UBACdissolved[ND]active[ND]activeSCI EDWIGEdissolvedSCI JACQUES LACOSTEdissolvedSCI L'ADRET DU VIGNONdissolvedSCI SAINT JEAN 5000dissolvedSELARL DR SERFATY GRINdissolvedSMBdissolvedSOCIETE FRANCAISE D'EDITIONS MUNICIPALESdissolvedSYND.COPRO DU 18 RUE TRONCHETactiveTRONCHET SEVRESdissolvedVALERIE COHENdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100