DOSSIERS / FATIMA ZAHRA OUAZIZ
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Sole trader dossier

Fatima Zahra Ouaziz

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933677809 · 933677809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fatima Zahra Ouaziz
fr_inpi
933677809
fr_inpi
active
fr_inpi
2024-10-01
fr_inpi
61 AV d'Argenteuil, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE CATANTdissolvedAOUATIF TIBAdissolvedASLI GURBUZactiveCHANTAL KULPINSKIactiveCOLIN M SCOFFONI JdissolvedELISE AGNES PIERRETTE JEANactiveFAST RENTdissolvedGILBERT FINETINdissolvedGOLD FIELDdissolvedGUILLAUME DAMAYactiveISABELLE LAURENCE CATHERINE SCIPIONactiveJACQUES FRANCOIS FORESTdissolvedLILIANE GOEURIOTdissolvedLUMIFENactiveMARIE CELITA FORTUNAdissolvedMARIE MICHELLE RESULMEdissolvedMOHAMED CHIGUERactiveMONIQUE COLINdissolvedNafi Diengdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100