DOSSIERS / FAHED SIFI
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Sole trader dossier

FAHED SIFI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-845095819 · 845095819 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAHED SIFI
fr_inpi
845095819
fr_inpi
active
fr_inpi
2019-01-01
fr_inpi
141 AV JEAN JAURES, 75019 PARIS 19E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDELKARIM MOUDJEBdissolvedADEL NAIT MEDDOURdissolvedADEM MOKRANEactiveAMEL GHANEMdissolvedASMA BOUMEDINEdissolvedAyoub RabhidissolvedAZIZ AMARAdissolvedAZOUAOU SAMARactiveBOUSSAAD AZEGGAGHactiveBRUNO MANUEL GONCALVES DA SILVA CARVALHOdissolvedCOGEAFactiveDEHBIA TENSAOUTactiveDJAMEL MESSAOUDIactiveDJIHAD GHANEMactiveDS SERVICESdissolvedELDJOUHER BEN SI KHALEDactiveFATMA HAMOUCHEactiveFERROUDJA YAHIA-CHERIFdissolvedGUILLAUME ERIC MARIE PATRICE VIDELIERactiveHAKIM HAROUNIactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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