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Sole trader dossier

Fawzia MEBARKI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-11
KYBE ID: FR-928630110 · 928630110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFawzia MEBARKI

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Registration928630110

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Statusactive

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Incorporated2024-05-11

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Registered address8 RTE de Saint-leu, 93430 Villetaneuse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AFRIK'N'FUSION DEVELOPPEMENTactive ALLOREPARATIONdissolved ANNE-MARIE VIOLETTEactive ARES AUTOdissolved AUDITION ELactive AUTO-MOTO ECOLE LE BIENVENUactive BELLADONAdissolved BENSOW SARLactive DANYdissolved EYES VILLETANEUSEactive FRESH FOODdissolved GREGORY KRIST VICTORINactive HADJ OLIVALdissolved KARIMA ASRRARdissolved LA BOUTIQUEactive LA SUITE BY DHactive LE SOLEIL D ASIEdissolved MAISSAPEdissolved MA PRESSE SARLdissolved Mark Robert BATTISTONIactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100