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Sole trader dossier

FATIMA GHERDINE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-31
KYBE ID: FR-918050808 · 918050808 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMA GHERDINE

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Registration918050808

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Statusactive

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Incorporated2022-07-31

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Registered address23 RUE DU DOCTEUR POTAIN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.H.Bactive Amos ROSENBLUMactive ANAIS LABBEactive ASSOCIATION BARKHANEactive ASSOCIATION CATTPactive ASSOCIATION POUR LE DEVELOPPEMENT DE WOMPOU EN MAURITANIE ET DE VERMA AU SENEGALactive ATLAS SYSTEMES ET INSTRUMENTATIONactive BENEDICTE MOINETactive BLABLA CREATIONactive BRYAN NATAFactive CHEVET-A'HIMactive CHRISTIAN DUCHEdissolved COMPAGNIE DES AMBRESactive COMPAGNIE PAUPIERES MOBILESactive DAVID CONVENTIONdissolved DAYIRA FRONT DE MERES PARIS ILE DE FRANCEactive DES CRIS DES VILLESactive DM BEAUTYdissolved EMMANUEL ANDRE MARCEL GUILLERMONDactive ESPACE RESILIENCEactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100