DOSSIERS / AHMAT FAKI
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Sole trader dossier

AHMAT FAKI

FRANCE · SOLE TRADER · INCORPORATED 2015-03-14
KYBE ID: FR-810146597 · 810146597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMAT FAKI
fr_inpi
810146597
fr_inpi
active
fr_inpi
2015-03-14
fr_inpi
22 RUE DE PALESTRO, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ARSAC 2dissolvedARSAC 5dissolvedARSAC 6dissolvedARSAC 8dissolvedASSO PROF NOUVEL ETUDE REALIS CENTR ROUTactiveATLANTIS PRESSdissolvedAVEL BREIZHdissolvedBFM PROPERTYdissolvedBREEGAdissolvedBREEGA AFRICA SEED 1 GPdissolvedBREEGA AFRICA SEED IdissolvedBREEGA CAPITAL SPV ONEdissolvedBREEGA CAPITAL VENTURE FOUR GPdissolvedBREEGA CAPITAL VENTURE ONE GPdissolvedBREEGA CAPITAL VENTURE THREE GPdissolvedBREEGA CAPITAL VENTURE TWO GPdissolvedBREEGA CORPdissolvedBREEGA EUROPE SEED IIIactiveBREEGA EUROPE SEED III GPactiveBREEGA EUROPE SEED III REMPLOIactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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