DOSSIERS / FAYCAL ABDERRAHIM
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Sole trader dossier

FAYCAL ABDERRAHIM

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804318905 · 804318905 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAYCAL ABDERRAHIM
fr_inpi
804318905
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
28 RUE DU COLONEL ROZANOFF, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARIN JUDITH CHWALOWdissolvedARTHUR COQUELETdissolvedBERNARD AUDEBERTdissolvedCAMILLE PALOMA LE PULOCHdissolvedCAROLINE JULIE YVONNE ODDOSactiveCOLETTE ODILE THERYdissolvedCOMME UN LIVRE, COMME UN TABLEAUactiveENTREVOLdissolvedERIC PASCAL MICHEL CARRILLOactiveGUILLAUME CANTONdissolvedGUY RENE FODEdissolvedLAURENT ANIORTactive[ND]active[ND]dissolved[ND]activePHILIPPE SILVINactivePKP CORPactiveRAPHAEL MOHAMED REFAAT NOURIactiveStéphanie BENGUIGUIactiveSYND COPRO 28 RUE COL ROZANOFFactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100