DOSSIERS / ASSIA FATMI
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Sole trader dossier

Assia Fatmi

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-982203762 · 982203762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Assia Fatmi
fr_inpi
982203762
fr_inpi
active
fr_inpi
2023-12-05
fr_inpi
11 RUE du Port Galand, 92220 Bagneux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFONSO CANOVAS FERNANDEZ-MOSCOSOdissolvedAMINE SBOUIactiveANNA MAJERdissolvedASSIST-MEdissolvedBASIC SYSTEM PARIS 20dissolvedBASIC SYSTEM PARIS IDFdissolvedCULTEDUactiveCVSdissolvedFELIX OLIVIER FELIX OLIVIER AWORETdissolvedHALIMATOU DRAMEactiveIbrahim Messi DOSSOdissolvedJONATHAN THUAYREdissolvedLE PETIT PRINCE & LA PETITE PRINCESSE EN DECOUVERTEactiveMEHDI LAHLOUactive[ND]active[ND]dissolved[ND]dissolvedROBERT MOLINIERdissolvedSamira BenattaactiveSHEE GLOBAL SOLUTIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100