DOSSIERS / MICHEL FEDI
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Sole trader dossier

MICHEL FEDI

FRANCE · SOLE TRADER · INCORPORATED 2007-04-19
KYBE ID: FR-497594366 · 497594366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL FEDI
fr_inpi
497594366
fr_inpi
active
fr_inpi
2007-04-19
fr_inpi
58 RUE RIQUET, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Adelaide HAPPIactiveAMQ SERVICESactiveAssitan DiakiteactiveASSOCIATION AKEWAY PRODUCTIONSactiveASSOCIATION DEMAIactiveASSOC LOCATAIRES AUBERVILLIERS RIQUETactiveAUDE TESSIERactiveBABISSIRY OUATTARAdissolvedCELINE HELENE AUBRYdissolvedDHM IMMOBILIERactiveDJAMILA KAREBdissolvedDjibril TraoreactiveDN GUESTactiveFOURNIL DE STALINGRADactiveFREYDAN TECHNOLOGIESactiveGARANIdissolvedHAMMED BELKHEIRIdissolvedimene LAKHMIactiveMAGIG FORM FORMATIONdissolvedMESKOUIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100