DOSSIERS / FADEL BOURDIM
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Sole trader dossier

FADEL BOURDIM

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-807399274 · 807399274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FADEL BOURDIM
fr_inpi
807399274
fr_inpi
active
fr_inpi
2014-11-01
fr_inpi
4 ESP DE FONTAINEBLEAU, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELMAJID HAJJAJIactiveABDERRAHIMA ABDERRAHIM TIENTIdissolvedABILIO DOS SANTOSdissolvedALI DIABactiveALISON SOPHIA LOUANGE YOMO DJERIWOdissolvedCHEICK SOWdissolvedCLAUDE GUILLOMOTdissolvedDaphné VanetactiveDIMITRI GREGOIRE DORANGESdissolvedDOMINIQUE GILLES LASFARGUESdissolvedDRAMEX TRANSPORT ET LOGISTIQUEdissolvedEDDY MARC MERLINdissolvedERIC KENGNIdissolvedGHISLAIN HYACINTHEdissolvedHASSAN DIABdissolvedIMAD SERHANIdissolvedINES SBAIdissolvedIRYNA PEREVALOdissolvedJEAN MAKENDY FRANCOISactiveJEAN MICHEL ADAMdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100