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Sole trader dossier

MAHFOUD FAKIR

FRANCE · SOLE TRADER · INCORPORATED 1991-05-23
KYBE ID: FR-381894260 · 381894260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHFOUD FAKIR

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Registration381894260

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Statusdissolved

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Incorporated1991-05-23

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Registered address16 AV DU MAINE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIEN FILOCHEdissolved AGENCE CAMELEONdissolved ALEXANDRE GABRIEL MARCEL RIVAULTactive ANNE-AYMONE BELLIARDactive ARTHUR BREINLdissolved AUDIO CONCEPT - LA NOUVELLE AUDITIONdissolved CHARLOTTE LE GOFFactive COMPAGNIE QUINET ET RACINEdissolved Joy Dagheractive LES BONNES SAVEURSdissolved MAILYS SOLVEIG GOFENSONdissolved MAINE STREETdissolved MARIE-HELENE INZEactive [ND]dissolved [ND]active [ND]active [ND]active ROCH LENOANdissolved STELLART CONSULTINGactive TEODAFdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100