DOSSIERS / FATOUM MEKKAOUI
← SearchExport PDF
Sole trader dossier

FATOUM MEKKAOUI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-832133185 · 832133185 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOUM MEKKAOUI
fr_inpi
832133185
fr_inpi
active
fr_inpi
2017-10-01
fr_inpi
61 RUE MATHIEU DUSSURGEY, 69190 SAINT-FONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A2P INDUSTRIEdissolvedADVANCED VENTURESdissolvedAICHA ZEKKOUR FERHATactiveATTIA KADRIdissolvedCATHERINE WISCHNIEWSKIdissolvedCOHAMEDICdissolvedDIDIER AUTO SERVICEdissolvedENTREPRISE PREZ SARLdissolvedGUILLAUME HAMEDI SANGSARIactiveILEX LYONactiveINFLUTHERMdissolvedKARAKORAM - K2activeLCA SUD LYONNAISdissolvedLOIC PHILIPPE CHANEactiveLYONTINTdissolvedMARINE CHAVANISactiveMOSTEFA BELKACEMactive[ND]activeOCTAVE ISAAC STANISLAS COHENactiveOUSSAMA BELAREDJactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100