DOSSIERS / FADI SFEIR
← SearchExport PDF
Sole trader dossier

FADI SFEIR

FRANCE · SOLE TRADER · INCORPORATED 2000-12-19
KYBE ID: FR-434705588 · 434705588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FADI SFEIR
fr_inpi
434705588
fr_inpi
active
fr_inpi
2000-12-19
fr_inpi
28 ALL DE LA ROBERTSAU, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNAUD LERYdissolvedBABIOLES SARLdissolvedBenoit Marie Xavier Pierre Dominique LeryactiveBUILDING PROJECT CONSULTING - B.P.C.dissolvedCLEMENT PONSdissolvedDOMINIQUE PINCKactiveELISABETH WOLFFdissolvedEMERITdissolvedENTREPRISE DE MAINTENANCE THERMIQUEactiveIMMOBILIERE CATHERINE CHEVREUXdissolvedJOAHdissolvedLERYactiveLES TROIS CEDRESactiveMARKET FAST FORWARDdissolvedNANOTECH DEVELOPMENT - NEEDdissolved[ND]active[ND]dissolved[ND]active[ND]activeNMC DATA PROTECTactive

+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