DOSSIERS / ABDELHALIM FEKIRI
← SearchExport PDF
Sole trader dossier

ABDELHALIM FEKIRI

FRANCE · SOLE TRADER · INCORPORATED 2001-12-14
KYBE ID: FR-407904770 · 407904770 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ABDELHALIM FEKIRI
fr_inpi
407904770
fr_inpi
dissolved
fr_inpi
2001-12-14
fr_inpi
2003-11-26
fr_inpi
135 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDIN JYNULdissolvedABUBAKAR KHANdissolvedADAMA FOFANAdissolvedAHMET OZDEMIRdissolvedAKRAM MOHAMNADdissolvedANNEdissolvedAPOdissolvedAYSE OZDEMIRdissolvedBAKARI TIMERAdissolvedBATISOL SARLdissolvedCENTRE AUTOdissolvedC.M.VdissolvedCONSTRUCTIONS DUNOISdissolvedCUNEGONDE GINETTE POULOLOdissolvedDAVID BRYAN DE MAFOUTHdissolvedDAVID&COdissolvedDIAMOND GARAGEactiveDORCIUS GOUINdissolvedECOBAT TRAVAUXdissolvedE.E.B.dissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off