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Sole trader dossier

Fathia TOUNEKTI

FRANCE · SOLE TRADER · INCORPORATED 2025-11-12
KYBE ID: FR-993734029 · 993734029 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameFathia TOUNEKTI

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Registration993734029

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Statusactive

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Incorporated2025-11-12

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Registered address4 ALL Vladimir Komarov, 92000 Nanterre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

BADR CHOUKRI FILALIdissolved FARID MOGNYactive FLORA EVELYNE KOUAMEdissolved HAYTHAM TAOUFIK RAYAN TOUNEKTIdissolved MAURAN RAPHAEL PIPEROLdissolved MEF AUTOMOBILEdissolved MKS VILLEJUIFdissolved MOHAMED LAMCHAMARdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active SAMIR BELBAHIdissolved SCI DIALIMMOdissolved SPEEDCONNECTdissolved TIMOTHY PIPEROLdissolved ZSUZSANNA PAJORactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched