DOSSIERS / FATIMA ADDA
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Sole trader dossier

FATIMA ADDA

FRANCE · SOLE TRADER · INCORPORATED 2025-05-31
KYBE ID: FR-945047090 · 945047090 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATIMA ADDA
fr_inpi
945047090
fr_inpi
active
fr_inpi
2025-05-31
fr_inpi
81 RUE Victor Hugo, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FATIMA ADDA (principal) matches PEP Fatma Adda — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100