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Sole trader dossier

Fathima Buari

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-930204276 · 930204276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFathima Buari

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Registration930204276

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Statusactive

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Incorporated2024-06-21

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Registered address29 RUE du Colisée, 75008 Paris 8e Arrondissement

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

26 ADVISORYdissolved AACAC COMPTA & AUDITactive ACMEactive ALTERMES CASHactive ASTRIAactive AUCTUSactive BINOMIAL CONSEILactive C3L EXPERTSactive CABINET GAMEIROactive C.F. EXPERTISE & AUDITdissolved CHATCOUNTactive COOLTA EXPERTISEactive D&W AUDIT ET CONSEILSactive EDDI EXPERTISES ET CONSEILSdissolved EOUI CONSULTINGdissolved EXCELLYTEactive FAISMACOMPTAdissolved FGN CONSULTINGactive FIDUCERAactive FINANCE ASSET CONSEIL EXPERTISE-GESTIONactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100