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Sole trader dossier

FATIMA BENTAHARI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-925021966 · 925021966 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMA BENTAHARI

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Registration925021966

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Statusactive

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Incorporated2024-03-29

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Registered address48 RUE d'Erevan, 92130 Issy-les-Moulineaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELFETTAH BOUALIdissolved ADRIEN STASIULISactive AGNES MOSSINAdissolved AMINATA FRANCE SOWdissolved ANNE-SOPHIE N'GUESSAN BROUdissolved ARZAKdissolved BALAN BATIMENTactive BIGA MUAY THAI CLUBactive DOMINIQUE JEAN ROGER CHEVREUXdissolved Dumbo Diabyactive ELYAS MANSOURIdissolved EURL VIFE ELECdissolved FLEX AT WORKdissolved FRANCIS TOURNEAU PLOMBERIEdissolved GORBO & CRAPdissolved Hamza Hannoudiactive ISAAC NZAU SUKAdissolved ISSY CABdissolved Jebrane KENDIRAactive JESSY ALEXIS SIMON PAUL AUGUETdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100