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Sole trader dossier

FATEN MASTOURI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-928831692 · 928831692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATEN MASTOURI

fr_inpi

Registration928831692

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-01

fr_inpi

Registered address305 BD DES ITALIENS, 06270 VILLENEUVE-LOUBET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY MAINGUENEactive Cyril David Anicet Morieuxactive EMILIE LEBRUNactive FLAVIA CAETANO NUNESactive GUERANDE BEAUFILSactive JAN KAZIMIERZ JAN KAZIMIERZ KRASNODEBSKIdissolved Lauriane Calendiniactive MAGDALENA MARIA MAZANYdissolved [ND]active [ND]active [ND]active PIERRE AGOSTINIactive SCI ALGdissolved SCI ELIAS FAMILYactive SCI SEASIDE 2024active SCI VERESKdissolved S.C.M. DE LA MERdissolved SEASIDE VIEW 4301active SOLINE DETANNEactive TETIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100