DOSSIERS / ANWAR FEKINI
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Sole trader dossier

ANWAR FEKINI

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-385006887 · 385006887 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANWAR FEKINI
fr_inpi
385006887
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
29 RUE VAUTHIER, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A A Z DECORATIONdissolvedAQUALYSEdissolvedARTPIERRE AMOdissolvedARTPIERRE TRAVAUXdissolvedART PLAISANCEdissolvedAUDIT FINANCE ET TRAVAUX D'EXPERTISE COMPTABLE AUFITECdissolvedBIGSdissolvedBUSINESS MANAGEMENT AUDITdissolvedCARD.DEVdissolvedCFB ASSOCIESdissolvedCFB GESTIONdissolvedCFB IMMOBILIERactiveCONSEIL ORGANISAT GEST SYSTEM INFORMATIOdissolvedEALTHdissolvedEUROPE INFORMATIQUE SYSTEMESdissolvedFRANKLIN PARTNERS CONSULTINGdissolvedFRANSOL 06activeFRANSOL 07dissolvedFRANSOL 08activeFRANSOL 09active

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100