DOSSIERS / ADEL FERCHICHI
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Sole trader dossier

ADEL FERCHICHI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-20
KYBE ID: FR-753509116 · 753509116 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ADEL FERCHICHI
fr_inpi
753509116
fr_inpi
dissolved
fr_inpi
2012-09-20
fr_inpi
61 RUE DE LYON, LES TRICOLORES, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGITEKdissolvedANDREA ANNA BRENDELactiveAnne EVELYNE PaysacactiveBFGactiveBouchra ChekrounactiveCélia BadiractiveDOETAYLOR SASactiveELISSA INVEST CAPITALactiveFAST CARactiveFLO.CARDIECactiveFM TCEactiveGIOVANNI BACHEactiveGISELLE GUDENKAUFactiveHAMZA FOUKAactiveHANIA BEKKAactiveHOA SCAFFOLDINGactiveJIAYI ZHANGactiveKamilia AmrounactiveKAOUTHER MEZRIactiveKB TRANSPORTactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100