DOSSIERS / EYA FEKIH
← SearchExport PDF
Sole trader dossier

EYA FEKIH

FRANCE · SOLE TRADER · INCORPORATED 2017-11-20
KYBE ID: FR-834001521 · 834001521 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EYA FEKIH
fr_inpi
834001521
fr_inpi
dissolved
fr_inpi
2017-11-20
fr_inpi
2020-12-31
fr_inpi
5 RUE DE PROVENCE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALBERT MEFANOdissolvedALLOTRAVELactiveANTOINE TALLON CONSULTINGactiveASSOCIATION EMPLOY BANQ BOUR87activeBARONE IMMOBILIERdissolvedBATTIN ENCHERESactiveCAMILLE FAUSTINE ELISE FONTAINEactiveCéline TRANdissolvedCOPR 5 RUE DE PROVENCE 75009 PARISactiveDISTRICT 6 FRANCE PUBLISHINGdissolvedDOMINIQUE RIBEYREdissolvedEDMOND BERREBIdissolvedFLORA MAINARDIactiveFLORENCE BARONactiveGAMA IMMOactiveGLOBAL OPERATIVE ENGINEERING SYSTEMSactiveGUILLEM QUERZOLAactiveGUY PIERRE RAINDREdissolvedHBCSactiveJEAN-JACQUES MATHIASdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off