KYBE — See who's really behind any company

Sole trader dossier

Fatmeh AL AHMAD

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928007616 · 928007616 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFatmeh AL AHMAD

fr_inpi

Registration928007616

fr_inpi

Statusactive

fr_inpi

Incorporated2024-04-23

fr_inpi

Registered address8 B RUE des Cordeliers, 77100 Meaux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE MARIE MARTINdissolved CARINE LARUEdissolved CBSdissolved CLOTILDE ODILE PICHOT-DUCLOSdissolved FREDERIC GEORGES MATHIVONactive JEAN FRANCOIS WEILERdissolved MADELEINE DIASdissolved MARION ANNIE NICOLE BOUVIERactive MILENA PHAKASYactive [ND]active [ND]dissolved PHILIPPE TERRIOUXdissolved PHL IMMOBILIERdissolved SALIM AHMED YAHIAactive SCI J.F.Cdissolved SCM ALVEOSdissolved SEVERINE VIELdissolved SOC AMENAG CONSTRUC IMMOBILIERE MELDOISEdissolved SOFRA CONSULTING S.A.R.L.active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100