DOSSIERS / FATIHA KOUIDRI
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Sole trader dossier

FATIHA KOUIDRI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-914666391 · 914666391 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIHA KOUIDRI
fr_inpi
914666391
fr_inpi
active
fr_inpi
2022-05-02
fr_inpi
5 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALPHA CONSTRUCTIONdissolvedARIJIT GHOSHactiveAUREL BARARUdissolvedBRAHIM MAKHLOUFdissolvedCOMPAGNIE INTERNATIONALE DE DISTRIBUTIONdissolvedDBE COMMUNICATIONactiveFESTIVAL 5dissolvedHOLDING BENTO IMMOdissolvedJ'AIMEdissolvedJALEL BEN SALAHdissolvedJL OPTICALdissolvedJOKYTAdissolvedJUAN CARLOS ALVAREZdissolvedJUSTIN OCTAVEdissolvedKETTY PERICHONactiveLE SEMELIERdissolvedLUCIENNE AGARIEdissolvedMAX JOSHUA GALLMANNactiveMICHEL S A R LdissolvedPARIS FRUITSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100