DOSSIERS / ABDELTIF FICHTALI
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Sole trader dossier

ABDELTIF FICHTALI

FRANCE · SOLE TRADER · INCORPORATED 2007-12-05
KYBE ID: FR-504244559 · 504244559 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDELTIF FICHTALI
fr_inpi
504244559
fr_inpi
active
fr_inpi
2007-12-05
fr_inpi
LD STOLFACCIE, LES MARINES DE BRAVONE, 20230 LINGUIZZETTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2007-12-05) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100