DOSSIERS / FEDWA ETSOURI
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Sole trader dossier

Fedwa Etsouri

FRANCE · SOLE TRADER · INCORPORATED 2024-08-07
KYBE ID: FR-931788079 · 931788079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fedwa Etsouri
fr_inpi
931788079
fr_inpi
active
fr_inpi
2024-08-07
fr_inpi
22 RUE de la Liberte, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKERROUBATdissolvedAMINE ABDALKHALKIdissolvedAMINE DEVactiveANNE-SOPHIE CHRISTINE MARIE DORDOIGNEactiveBILEL BEN NAJIdissolvedCATHERINE DUMONTdissolvedCHARLIE MOHAMED ZERAOULIAdissolvedCHRISTIANE BETTINIdissolvedCHRISTIAN MOVETdissolvedCONTROL INDUSTRIEL TECHNICAL SERVICESdissolvedDANIEL MALICIANIdissolvedELVIRA CONTIactiveFLASH MONETIQUEactiveGILLES LOUIS COSTEdissolvedGUY COUTYactiveHamza RomdhanedissolvedHERVE ZEITOUNactiveINDEDELICESactiveINDIVISION CARRE HABTICHEactiveINDIVISION FODILactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100