DOSSIERS / FATIMA ZAHRA ELLOUZI
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Sole trader dossier

Fatima Zahra Ellouzi

FRANCE · SOLE TRADER · INCORPORATED 2024-08-09
KYBE ID: FR-931516918 · 931516918 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fatima Zahra Ellouzi
fr_inpi
931516918
fr_inpi
active
fr_inpi
2024-08-09
fr_inpi
31 RUE Pablo Picasso, 78500 Sartrouville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE YVES ELIESdissolvedANNIE MARIE-GABRIELLE GOSSELINdissolvedANOYAN SRIVIMALANATHANdissolvedClaude Rene DUVILLAGEactiveDAVID TREFFREdissolvedENSEMBLEPOURAIDERactiveESPATTERNdissolvedIBTIHEL GADRIdissolvedIR2YSactiveISABELLE PELLETIERactiveJULIE MYRIAM BISSAINdissolvedKeinny Mickael Romain RichardsonactiveLILIA CHEBBAHactiveMOULOUD RADIdissolved[ND]dissolvedN SARDOU CONSULTINGdissolvedQORTECactiveRAMALESHWARAN SATHIYAVADIVELdissolvedRIBSOFTdissolvedSAP CONSULTINGdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100