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Sole trader dossier

SONIA FATNASSI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-20
KYBE ID: FR-944623107 · 944623107 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSONIA FATNASSI

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Registration944623107

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Statusactive

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Incorporated2025-05-20

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Registered address6 AV des Diables Bleus, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACCROPOLIS COIFFUREdissolved ANDRE COLLEdissolved ASTI FRANCEactive BILAL BELKACEMIdissolved EPICERIE FATIMA EZZAHRAactive EPICERIE JARRARdissolved JAMEL BEN MOHAMED JAMEL JARRARdissolved JOSEPH DAMIANOdissolved LA BONNE ETOILEdissolved LES DEUX MLAYAHdissolved MIROU COIFFactive MOHAMED BEN AMIRAdissolved MOHAMED BEN ATTIRAactive MOTO CHOCdissolved MR CHANEBactive O BON COINdissolved RIADH JARRARdissolved SERISPORTdissolved TIP TOP COIFFURE 06dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100