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Sole trader dossier

Fatimata BATHILY

FRANCE · SOLE TRADER
KYBE ID: FR-948016431 · 948016431 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFatimata BATHILY

fr_inpi

Registration948016431

fr_inpi

Statusactive

fr_inpi

Registered address79 AV de Stalingrad, 92700 Colombes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIANCE REUSSITEdissolved ANNIE LEBEAUdissolved BACHIR BARCHIdissolved CARMEN ALICIA BADOLIANactive EASY PRESSING STALINGRADdissolved EFFYTECHactive KADA TERRAHdissolved MAGALI MIREILLE NATHALIE MANGEANTdissolved MARTINE VIDALactive MOHAMED AZZOUNEactive MONDIA PHONE COMMUNICATIONactive [ND]dissolved PRESSING VOLTAIREdissolved ROGER LABALLEactive SML AUTOdissolved SOCIETE FRANCAISE IMPORT EXPORTdissolved SOCIETE MODERNE DE LOCATIONSdissolved SPMactive YAHIA ZERADIBdissolved

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