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Sole trader dossier

FATIHA ILHEM RAHMANI

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-992040949 · 992040949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIHA ILHEM RAHMANI

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Registration992040949

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Statusactive

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Incorporated2025-10-13

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Registered address137 RTE de Tarbes, 31170 Tournefeuille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAIN LAURENSdissolved ANNE CHARLOTTE REMONDactive BENOIT ROUVIEREdissolved CHRISTOPHE Christophe DODYdissolved DIDIER MICHEL GILLES PASQUIERdissolved ERIC POTINdissolved FRANCK TUFFEREAUdissolved FRANCOIS LEZERACactive FREDERIC YVON LUCIEN ROSSIERactive IMAGINEdissolved IMMOBILIERE DES PINSactive LAYLA EL OSFOURactive LES PINS GALANTSactive LILIANE PICARTdissolved L'ORATOIREactive MIREILLE Mireille Mireille BOZZONETTI-SAVIOdissolved [ND]active [ND]active [ND]active [ND]dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100