DOSSIERS / ISHAK FAKHRI
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Sole trader dossier

ISHAK FAKHRI

FRANCE · SOLE TRADER · INCORPORATED 1996-06-25
KYBE ID: FR-408435352 · 408435352 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISHAK FAKHRI
fr_inpi
408435352
fr_inpi
active
fr_inpi
1996-06-25
fr_inpi
56 BD DE CLICHY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABBDELKRIM BENTCHIKOUdissolvedAURELIEN NOEL JEAN SIGNORETactiveBELLAHCENE INVESTISSEMENTSdissolvedDEJAN RADENKOVICdissolvedDOUNIA FOODdissolvedFABRICE RENE PIERRE SEIGNANdissolvedGEORGES BRUNO NARBONNEdissolvedHUBERT PERETZdissolvedINNOVAGILEdissolvedJACQUES MIMRAMEdissolvedJEAN-FRANCOIS ARNAUD MOULE NGUYEN VAN THANHactiveJEAN-LUC SANHESactiveKEPING WANGdissolvedLUC HENRI BRIANDdissolved[ND]active[ND]active[ND]activeOPTIQUE HAZANdissolvedPARIS PLAGE RESTAUactivePOUY SEANG NHEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100