DOSSIERS / FATIMA ZOHRA OUFREDJ
← SearchExport PDF
Sole trader dossier

Fatima Zohra OUFREDJ

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935158931 · 935158931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fatima Zohra OUFREDJ
fr_inpi
935158931
fr_inpi
active
fr_inpi
2024-11-12
fr_inpi
3 ALL Maryse Hilsz, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ABDOULAYE DIARRAdissolvedALAIN LEPAGEdissolvedANAM UDDINdissolvedARC ENSEIGNESdissolvedARCHCHANA RAJARUBANdissolvedARISTIDE AIME LOWE MFONGAdissolvedASSIA LALAMIdissolvedBEATRICE DELSOLdissolvedDOUGLAS STEVE FOKAM WABOactiveDYLAN MELLAHIdissolvedEDERE EMMALIdissolvedELYNAdissolvedEMREdissolvedERIC CHIROLdissolvedFANTANOBA KEBEdissolvedFAUSTINO SANCHES RAMOS RIBEIROdissolvedGROBATdissolvedHASSAN ZAHIDdissolvedHOCINE BENDJEBBOURactiveIBRAHIMA COULIBALYactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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