DOSSIERS / FATIHA MASMOUD
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Sole trader dossier

FATIHA MASMOUD

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929684751 · 929684751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIHA MASMOUD
fr_inpi
929684751
fr_inpi
active
fr_inpi
2024-06-06
fr_inpi
23 AV d'Orgemont, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELKADER HARROUBIdissolvedABDOUL-ENLIME CAAMBIdissolvedABDOUL-RAOUF CAAMBIdissolvedALAIN LUCIEN NEZANactiveALAIN MICHEL MOHRMANNdissolvedALBERT VAQUETdissolvedAmale RajounactiveANIS SOFIANE AZIZANEdissolvedANNIE LEBEAUdissolvedAREZKI YERMECHEdissolvedBELLIZZI FRANCISCO LANESdissolvedCATHERINE OOSTESdissolvedCHRISTOPHE BRANCHEdissolvedCTRE ETUDE MISE AU POINT INFORMATIQUEdissolvedDANIEL MISSALAdissolvedDREAMS TRANSPORTSdissolvedFAIZA HABIBESactiveF CONSEILSactiveFILIPE MONTEIRO LEITEdissolvedFIRST VALET SERVICESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100