DOSSIERS / FATIMA MAYA
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Sole trader dossier

FATIMA MAYA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-922689237 · 922689237 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA MAYA
fr_inpi
922689237
fr_inpi
active
fr_inpi
2023-01-03
fr_inpi
41 AV DE PARIS, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRE FAUREdissolvedBILAL AHMADdissolvedBONARITH SOUM-BRUGEVINactiveCATHERINE GOUBERTdissolvedCATK HEIRS HOLDINGSdissolvedDAVID JAFFREZOUdissolvedERNEST BIEDERBECKdissolvedFRANCOISE LE JEUNEdissolvedGEOVANNA GABRIELA MANZANOactiveGEVALHOMME DUFONTdissolvedHASAN NOURADIdissolvedI LECALLIONdissolvedJEAN MARIE JACKY RIOTTEactiveJOEL LE MOGNEdissolvedKDPdissolvedKM DESIGNactiveKOUROUMA CONSULTINGdissolvedMANON PAPEactivemarie karen nevesactiveMEYER DAHANactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100