DOSSIERS / FATMA D'ABZAC
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Sole trader dossier

Fatma D'Abzac

FRANCE · SOLE TRADER
KYBE ID: FR-953982212 · 953982212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fatma D'Abzac
fr_inpi
953982212
fr_inpi
active
fr_inpi
26 BD Jean Biondi, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER EL KAHKAHIdissolvedABDELKADER FARTOUSdissolvedAD AUTOdissolvedANA MARIA MOURAOdissolvedANNIE CLARISSE DAMEGO MANDEYactiveB.H.G. FOODactiveBH TRANSPORTdissolvedCATHERINE BLANCHETdissolvedCHAMINdissolvedCHARLEY ALBERT ZAFRANdissolvedCLAUDE EMILE RENE LECLERCdissolvedCLAUDINE TLILIdissolvedDJILALI MESKINIdissolvedEHSAN ULLAH MOHAMMAD SIKANDARactiveEROL KARAdissolvedEURL BEN AHMEDdissolvedFRANCK FAHETactiveIM COMMUNICATIONdissolvedINDUSTRIAL ENGINEERING DEVELOPdissolvedJEAN CLAUDE ZUILIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100