DOSSIERS / FATIMA BENYETTOU
← SearchExport PDF
Sole trader dossier

FATIMA BENYETTOU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-08
KYBE ID: FR-909201501 · 909201501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA BENYETTOU
fr_inpi
909201501
fr_inpi
active
fr_inpi
2022-01-08
fr_inpi
39 RUE DE PRESLES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKADER KESSASSIdissolvedAISSATOU DALANDA BARRYdissolvedASSOCIATION POUR LA RECHERCHE ET LA CONNAISSANCE DE L'HISTOIRE EN MEDITERRANEEactiveAykel Rayan KhattaliactiveBAZ TAXIdissolvedBEGUM HALIMA KHALIQUEdissolvedBIPSdissolvedBS DRIVEdissolvedCARLOS SANCHES SEMEDOdissolvedCHAUFFEUR PARISdissolvedD&D TRANSPORTactiveDiadie DIAWARAactiveDJAWAL ZERROUKIdissolvedEXCELLENCE TRANSPORTdissolvedJEAN-LUC LEON GOACOLOUdissolvedJESUS GARRIGAdissolvedJOSEPHINE GNAGLOactiveLAURA TAILdissolvedMAHAMADOU DOUCOUREdissolvedMOHAMAD DOUKREactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100