DOSSIERS / FATIMA EZZOUINE
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Sole trader dossier

Fatima EZZOUINE

FRANCE · SOLE TRADER
KYBE ID: FR-979304128 · 979304128 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Fatima EZZOUINE
fr_inpi
979304128
fr_inpi
dissolved
fr_inpi
2024-01-01
fr_inpi
36 RUE Molière, 93100 Montreuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALI MOHSSENIdissolvedAMEL DAWEDJIdissolvedAMOR GAALOULdissolvedANDRE LEPAGEdissolvedAPARICIO KOZUCH-SEIMERactiveCELIA NGUYENdissolvedCEPAHI EUROPE (CENTRE DE PREVENTION ET D'ACTIONS HUMANITAIRES INTERNATIONALES-EUROPE)activeCorentin Killian ThibaultactiveCRISTINA BRUSCHIactiveCULTURE 115activeDE A A ZactiveFMTdissolvedFODIE SAMBA GASSAMAactiveFRANCK HENRI SAVYdissolvedFREDERIQUE ANDREE CALLUactiveHAMZA SACI BOUADIactiveHANA LABIADHactiveIMOGEN BAILEYdissolvedINDIVISION WIZMANactiveJEROME GAFSOUactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off