DOSSIERS / MOHAMED FANACH
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Sole trader dossier

MOHAMED FANACH

FRANCE · SOLE TRADER · INCORPORATED 1992-08-01
KYBE ID: FR-389566852 · 389566852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED FANACH
fr_inpi
389566852
fr_inpi
active
fr_inpi
1992-08-01
fr_inpi
55 BD DE SEBASTOPOL, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEONEdissolvedAGENCE-ORIGINESdissolvedALBERT ET COMPAGNIEdissolvedATHENA LOUCOPOULOSdissolvedAUDREY OLIVIERactiveAUX FRONTIERES DU DESERTactiveBEATRICE HELENE BURSZTEINactiveCHANTAL VALLETdissolvedFLORENCE ALEVEQUEdissolvedGILLES RAYMOND HENRI NOZIEREactiveGUY TAIEB CONSEILdissolvedHELENE ANDREE CLAUDE VIARTdissolvedHELENE SIGNORETactiveHENRI LAMBEYdissolvedHENRI LEGRANDdissolvedJEAN ILLELdissolvedJEANINE GUENdissolvedLA GRAVITEactiveLAURENT BEZIZactiveLAZHAR BOUZIDIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100