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Sole trader dossier

FAKROUDINE AKBARALY

FRANCE · SOLE TRADER · INCORPORATED 2016-10-15
KYBE ID: FR-823538681 · 823538681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFAKROUDINE AKBARALY

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Registration823538681

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Statusactive

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Incorporated2016-10-15

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Registered address97 BD LEFEBVRE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BEATRICE CATHERINE LEGIRETdissolved DANIELLE MOREAUdissolved DRIVYCORPdissolved GREEN WAVE ACTIVITYdissolved HWS92dissolved IMMOPOLYHdissolved KING MAKER EXOdissolved Leo Morelactive MANOEL JEAN FRANCOIS LUANG-THAMAdissolved MARGAUX CHARLOTTE ALIENOR BREHERETdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK RONAN DANIEL QUEMEREactive PAUL LIBYH LI LIBYHdissolved ROLAND BARBIERdissolved SCI CEGILEdissolved SCI IBT INVESTdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100