DOSSIERS / ABED FEROULI OKEIL
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Sole trader dossier

ABED FEROULI OKEIL

FRANCE · SOLE TRADER · INCORPORATED 2018-11-29
KYBE ID: FR-844206490 · 844206490 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ABED FEROULI OKEIL
fr_inpi
844206490
fr_inpi
dissolved
fr_inpi
2018-11-29
fr_inpi
27 AV LUCIEN FRANCAIS, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ALICIA FRUITSdissolvedAMAR ARABdissolvedAMINATA CISSEdissolvedANNE LILI WAWAactiveARYA TIRYAKIdissolvedBASHARAT SARWARactiveBENI MOSABU HOTOMBANZAactiveBRAHIM BAAZIZdissolvedBRAHIM BENHAMOUdissolvedCASSANDRA PAQUIERdissolvedCHRISTELLE MENTORdissolvedCHRISVIE GANDOU GOBOUGNAdissolvedCORINNE PIERRETTE JOELLE VENEROdissolvedDAMIEN ANNEVILLEdissolvedDAVID BOUTAULTdissolvedDECO AND COdissolvedDELIA GHERBIdissolvedDIANE GNAMAKAdissolvedETIENNE ELLAPINdissolvedFARES BERGHOUTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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