DOSSIERS / FADILA FERHI
← SearchExport PDF
Sole trader dossier

FADILA FERHI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-25
KYBE ID: FR-797781218 · 797781218 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FADILA FERHI
fr_inpi
797781218
fr_inpi
active
fr_inpi
2013-07-25
fr_inpi
7 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELKADER BENDIAFdissolvedAGG BATIMENTdissolvedAMICALE DES LOCATAIRES CNL ARCADE 2activeARMAND ELBAZactiveARMAND ELMALEHdissolvedASSOCIATION MANGABEUactiveAYALA ASSERAFdissolvedBRUNO ATHOUELdissolvedCHANTAL MARIE HARGUINDEGUYdissolvedCHLOE MARIE-ODILE HADJARDdissolvedELEVEN ENERGYdissolvedENRIQUE ANDRADEactiveGREGORY FOLLETdissolvedHICHEM BEN YAICHEdissolvedJACKY TOTO PRODUCTIONS-EDITIONSactiveJACQUES DEMARETdissolvedJEAN-MARC DANIEL CASTAGNETTEactiveLA MAISON DE LA CULTURE JUIVE DE CHARENTON M.C.J.CactiveLENAIG LENAIG GAUTHIERdissolvedLES BENJAMINS DE BEN ABRAHAMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100