DOSSIERS / FAHARI ABDALLAH-ANTIKI
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Sole trader dossier

FAHARI ABDALLAH-ANTIKI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523864593 · 523864593 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
FAHARI ABDALLAH-ANTIKI
fr_inpi
523864593
fr_inpi
active
fr_inpi
2010-07-01
fr_inpi
QUA CAVANI, 97670 CHICONI
fr_inpi

Companies at this address

21 total
ALI DAOUD TADJIDINE MISBAHOUactiveALI SAID MAHAMOUDdissolvedALI SALIMdissolvedCHADHOULI MARIAMEactiveCOLO SIAKAdissolvedDHAHABIA ALI ALI DJABOUdissolvedECHATI MADIdissolvedHALIMA CHARIAactiveIMPR'INFORMAdissolvedLAOUYA ALI OUSSENIdissolvedLES SIX VOLLEYEURS CLUB DE CHICONIactiveMDALLAH AMEDIdissolvedMOINECHA ABDOU MINIHADJIactiveMOUSSA ANDHUMAdissolvedOUMAR FOURAHATIdissolvedSAID TSIMPOUdissolvedSAINDOU DAOUDdissolvedSATINE ANGATAHIdissolvedSOYMOU ABDILLAHdissolvedTADJIDINE BOINAdissolved

+1 more

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100