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Sole trader dossier

Fatma TARIFA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-24
KYBE ID: FR-929152684 · 929152684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFatma TARIFA

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Registration929152684

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Statusactive

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Incorporated2024-05-24

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Registered address1 RUE Colbert, 30000 Nîmes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE THOMAS ROGER CASILEdissolved ASSOCIATION AVENIRactive AXELLE CAMILLE MICHELINE LONGANGU BOFFIAdissolved BERNARD JEAN SIMONdissolved BRIGITTE CROCIANIdissolved C GRANGERdissolved CHRISTINE MASSARTdissolved COPROPRIETE L'ARIANEactive DOULAMIactive FRERESdissolved KHALID HARCHAOUENdissolved LE BON GOUT BOOM BURGERdissolved LES MILLE ET UNE NUITSdissolved MOHAMED RACHDIdissolved NEIGE ET SOLEILactive RACHDI MOHAMED EL MOUJAHID MAJIDdissolved ROUX DUCREUX INDIVISIONactive SYNDIC COPROP LE CLUBactive SYNDIC COPROP LE COLISEEactive SYNDI COPRO GARAGES COLBERTactive

+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