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Sole trader dossier

Fatima Ezzohra Moufaker

FRANCE · SOLE TRADER · INCORPORATED 2024-07-25
KYBE ID: FR-931368286 · 931368286 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFatima Ezzohra Moufaker

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Registration931368286

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Statusactive

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Incorporated2024-07-25

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Registered address681 BD Jules Cadenat, 34500 Béziers

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AROM'S CAFEdissolved AUX SAVEURS DE LA MEDITERRANEEdissolved BOUSSIHMEDdissolved GAGNANT-GAGNANTactive Kamar Allamdissolved KSARactive LA BITERROISE DISTRIBUTION MARCHEdissolved L'AUTHENTIQUEdissolved LE M.Bdissolved LE PANIER BITERROISactive LES HALLES DVZdissolved LES SAVEURS DU SOLEILactive LES SAVEURS PARFUMEESdissolved MOUDENdissolved [ND]active [ND]dissolved [ND]dissolved PALAIS DE L'ORIENTactive P'TIT MARCHEdissolved ROMAISSAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100