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Sole trader dossier

MOURAD FAHIM

FRANCE · SOLE TRADER · INCORPORATED 1992-06-03
KYBE ID: FR-387636442 · 387636442 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOURAD FAHIM

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Registration387636442

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Statusactive

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Incorporated1992-06-03

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Registered address226 AV HENRI BARBUSSE, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AKLI OUDJEBARAZdissolved ALIYANISdissolved AMAL BERDJAdissolved ARKILEdissolved AU PETIT CREUXdissolved AU SUD DE QUELQUE PARTactive Emmanuel ROZEAUXdissolved GLACIEREdissolved HELENE ANNE CATHERINE LAPOSTOLLEdissolved HOME 9ENERGIEactive HUGO CHABRANactive JOSEPH SAMSONdissolved KARIM HADJ AHMEDdissolved KOUIDER BERDJAactive LATAMENE BERDJAdissolved LE CARTIER GENERALactive LISA AGOSTINIactive LUDIVINE LEMAHIEUdissolved N7 IMMOBILIERdissolved NACER KACEDdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100