DOSSIERS / MOHAMED FERCHICHI
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Sole trader dossier

MOHAMED FERCHICHI

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-352513964 · 352513964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED FERCHICHI
fr_inpi
352513964
fr_inpi
dissolved
fr_inpi
1989-12-31
fr_inpi
1900-01-01
fr_inpi
26 AV DE FLIREY, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
A CREDEVILLEactiveAGATHE ARNAUBECdissolvedANDREE JULIETTE LUCIENN PACARYdissolvedBRAHIM OUESLATIdissolvedCARPET MARBLEdissolvedCIPRIAN GANDACdissolvedConcepcion de Maria Sainz CastilloactiveEUROMARKETINGDIRECTdissolvedHUGUES BOUSQUETdissolvedJEAN-YVES CATALAdissolvedJOAN CABOTactiveLENSdissolvedMICHEL BURKHALTERdissolvedMOHAMED ELARBI ELMRINIactive[ND]active[ND]activePAULINE MARIE-THERESE SCHUBIGERdissolvedPIERRE PETITdissolvedROGER BOURGOINdissolvedSARL ACHACHEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off