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Sole trader dossier

FATEH NOUARI

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-914688940 · 914688940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFATEH NOUARI

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Registration914688940

fr_inpi

Statusdissolved

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Incorporated2022-06-20

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Registered address24 RUE DU CHEMIN VERT, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AIJUAN CHENdissolved ALEXANDRA BELINDA CHARLOTTE PASCALdissolved BAactive BD SEBASTOPOLactive BENEDICTE BERTINactive CAIMEIactive C L Wdissolved CMDPdissolved FAMILLE LIactive FELMA DE LA CRUZdissolved Gholami Nasratullahactive H&B CAR LOCATIONdissolved HELENE WSZOLECKdissolved ISABELLE RAULTdissolved ISABELLE WUdissolved KAYIKCIdissolved LA FEUILLE DE LOTUSdissolved MARIE THERESE CECILE GOUENdissolved MARIE VERRUCCAdissolved Md SHAHADAT HOSSAINdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100