Key facts
activeAICHA ZEKKOUR FERHAT
fr_inpi
820485696
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active
fr_inpi
2016-05-13
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61 RUE MATHIEU DUSSURGEY, 69190 SAINT-FONS
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Sole trader dossier
AICHA ZEKKOUR FERHAT
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
32 totalA2P INDUSTRIEADVANCED VENTURESATTIA KADRICATHERINE WISCHNIEWSKICOHAMEDICDIDIER AUTO SERVICEENTREPRISE PREZ SARLFATOUM MEKKAOUIGUILLAUME HAMEDI SANGSARIILEX LYONINFLUTHERMKARAKORAM - K2LCA SUD LYONNAISLOIC PHILIPPE CHANELYONTINTMARINE CHAVANISMOSTEFA BELKACEM[ND]OCTAVE ISAAC STANISLAS COHENOUSSAMA BELAREDJ
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 32 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100