DOSSIERS / FAHAD ECHATI SAINDOU
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Sole trader dossier

FAHAD ECHATI SAINDOU

FRANCE · SOLE TRADER · INCORPORATED 2018-03-26
KYBE ID: FR-838532323 · 838532323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAHAD ECHATI SAINDOU
fr_inpi
838532323
fr_inpi
active
fr_inpi
2018-03-26
fr_inpi
25 AV JULES CANTINI, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
32 LdissolvedAMASYNGdissolvedAMIR ALAIN NOURIactiveANNETTE LIGNEEdissolvedASK DISTRIBdissolvedASSOCIES CONSEIL CHIFFRAGE EXPERTISE SUIVI BATIMENTdissolvedB.B.M.A.dissolvedBBRJdissolvedBENJAMIN PATRIMOINE IMMOBILIERdissolvedCHEMSSIA CHAOUCHdissolvedChloé BonanniniactiveC.P CASH PRODUCTIONdissolvedDIANE MARIE AURORE TISSOTactiveEMILIE ISABELLE GLAZIOUactiveISY HOLDINGdissolvedJACQUELINE VVE GIANAdissolvedJEROME ANTIGOdissolvedJULIEN MAHOPactiveLAMIAE KETTANIdissolvedLES HALLES DE CASTELLANEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100