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Sole trader dossier

FATIHA TABTI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987389533 · 987389533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIHA TABTI

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Registration987389533

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Statusactive

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Incorporated2024-03-08

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Registered address31 AV des Frères Lumière, 95240 Cormeilles-en-Parisis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELLAH BESSAOUDIdissolved AMIROUCHE BELMIHOUBdissolved BR SERVICESactive CHAHRAZED DJENNASdissolved DJOUDI OURDANIdissolved FARID MEZIANEdissolved FATOU MBAYEdissolved INES LAOULABANEdissolved LIVIA MUSABEactive Mamadou Dialloactive [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active NORA BERKAINEdissolved PACO BERLANDY RAFAEL LOUMIKOUdissolved SADRAC NEGO LAVERDIEUactive SANDRA TROPNASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100