KYBE — See who's really behind any company

Sole trader dossier

FATMA ZOHRA ZOULIKHA

FRANCE · SOLE TRADER · INCORPORATED 2024-09-19
KYBE ID: FR-932826522 · 932826522 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATMA ZOHRA ZOULIKHA

fr_inpi

Registration932826522

fr_inpi

Statusactive

fr_inpi

Incorporated2024-09-19

fr_inpi

Registered address14 RUE Marc Sangnier, 94230 Cachan

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABBAS BELATRECHEdissolved ABDELHADI OUSSOUSactive ALEXANDRE RYAN ALLAMactive ALEXANDRU LACATUSactive ANTHONY DANIEL DANGLADESactive ASSOCIATION LANAYAactive ASSOCIATION YIDAMPAINactive Cherif Akkaactive COQUELICOTdissolved CRISMENE VALCINactive DELTA CARactive DELTA IMMOactive EL PAPAGAYOactive ERIC GASSENBACHdissolved ETUDES RECHER INNOVATIONS TECH INDUSTRIEactive FIBROTEKactive HAMADY DEMBELEdissolved INNO TRANSdissolved LEA GAYDUactive LOUNA LEILA BENELMABROUKdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100