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Sole trader dossier

MOHAMED FAKIR

FRANCE · SOLE TRADER · INCORPORATED 1996-03-01
KYBE ID: FR-403901945 · 403901945 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMED FAKIR

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Registration403901945

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Statusactive

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Incorporated1996-03-01

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Registered address81 RUE DES CANADIENS, 76420 BIHOREL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

CELINE YVELYNE YVETTE TIHIactive CHRISTIAN EUGENE VICTOR DESPIEdissolved COMGENTdissolved CORECdissolved DOMINIQUE BELLOT-CHAMPIGNONdissolved GEOFFROY D'ANTINACdissolved GERARD EDMOND FRED JACQUEMARTdissolved GROUPE PJDdissolved GUY MARC CHEVALIERdissolved GV INVESTactive HUNOTdissolved INES LATAOUIactive JEREMY PHILIPPE HERVE BALLIERdissolved LCE DIFFUSIONdissolved MIREVALdissolved [ND]active [ND]active NICOLAS MARC ANTOINE VIONactive OA2Vdissolved OLFA AZOUZIactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100