DOSSIERS / FETHI ABDERRAHMANE
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Sole trader dossier

FETHI ABDERRAHMANE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-30
KYBE ID: FR-805003605 · 805003605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FETHI ABDERRAHMANE
fr_inpi
805003605
fr_inpi
dissolved
fr_inpi
2014-09-30
fr_inpi
5 PL DE L'ABBAYE, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELGHANI KHENNICHEactiveAUTO ECOLE DU MONT MESLYdissolvedBANKOK EXPRESSactiveBELHASSEN HAJIEJdissolvedCASTRO MAMBRIOdissolvedCATHERINE RUPPdissolvedChantal Orlane Mweji Inwen Langan MungianactiveCHISSEET DIOUARAdissolvedCHRISTIAN LOUIS ROUSSEAUdissolvedCLAUDE MOUTINdissolvedCRETEIL AUTO ECOLEdissolvedFIRMA LAAUSERdissolvedFIRMA WITLAKEdissolvedGABRIEL VACHERactiveIBRAHIM SAVANEactiveINC . NKONGO NDONGALAdissolvedJEAN MARTYactiveJordan Thetialy Désiré MadouactiveJOSEPH HANGdissolvedKHELIFA BENSEBAAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100