DOSSIERS / ABDELLAH FAKHRI
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Sole trader dossier

ABDELLAH FAKHRI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-531683134 · 531683134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELLAH FAKHRI
fr_inpi
531683134
fr_inpi
active
fr_inpi
2011-05-02
fr_inpi
8 GALERIE RICHARD WAGNER, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS CLUB OMNISPORT SOLEIL LEVANTactiveATLAS CONSTRUCTIONSdissolvedAU BON MARCHEactiveBilel SaidiactiveBOUCHAIB CHAHLALdissolvedCABINET MEDICAL LABORDE ET BORG SCIdissolvedDANIEL AKLILdissolvedDOMINIQUE RUIUactiveFACADE ISOTHERME CHAARANE FRERESdissolvedFAKHIRIdissolvedGILBERT GALIANdissolvedILYASactiveJEAN MARC BLANCdissolvedKAMEL MOUGactiveLEILA JAMALI TAAMALIactiveLE PETIT MARKETdissolvedMARIE PIERRE BRONGNIARTdissolvedMOHAMED EDDOUdissolvedMOHAMMED RAHHOU RAHHOUactiveNABILE ELOURIAGHLIdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100