DOSSIERS / FATIMA EL GHORDMANI
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Sole trader dossier

FATIMA EL GHORDMANI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-914419692 · 914419692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA EL GHORDMANI
fr_inpi
914419692
fr_inpi
active
fr_inpi
2022-07-04
fr_inpi
306 RUE DUGUESCLIN, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100