DOSSIERS / FAICAL FATHALLAH
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Sole trader dossier

FAICAL FATHALLAH

FRANCE · SOLE TRADER · INCORPORATED 2010-01-22
KYBE ID: FR-519900658 · 519900658 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAICAL FATHALLAH
fr_inpi
519900658
fr_inpi
active
fr_inpi
2010-01-22
fr_inpi
34 RUE DU SOLEIL, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACADOSPORT SARLactiveAMANDINE MADELEINE MARGUERITE MAUGYactiveAMSBdissolvedANNIE MACHdissolvedASSOCIATION DES TOILESactiveASSOCIATION PAR LE SPORTactiveCHATEAU FRANCOISEdissolvedCORNEL BARSANactiveDOLORES MARIA MARINdissolvedGUILHEM MURATactiveJEAN-CLAUDE BOUMANdissolvedJEAN-DENIS ELOM MESSANactiveJEAN LOUIS BASSALERTdissolvedJessica de Assis SofiattiactiveJULIA REIBENBERGdissolvedLA PART DU SOLEILactiveMEHDI BELMEHAREMdissolvedMOHAMED ABDOUSSIdissolvedNASSIM RACHIDIactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100