DOSSIERS / FADY KHADRI
← SearchExport PDF
Sole trader dossier

FADY KHADRI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851944710 · 851944710 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FADY KHADRI
fr_inpi
851944710
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
AV DE MAGUDAS, 33185 LE HAILLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABELdissolvedBABER SAdissolvedCHRISTIAN MARC BOUTOLLEAUdissolvedCONSTRUCTIONS AERONAUTIQUES DU SUD-OUESTdissolvedDOMOS 33dissolvedELIZOdissolvedENTREPRISE PEPERIOT ET COMPAGNIEdissolvedETS PRODUITS METALLURGIQUES DU SUD OUESTdissolvedFLUIDES SERVICE AQUITAINEdissolvedFRANCE MECANIQUE INDUSTRIEdissolvedFRANCOIS BONNETdissolvedFREDERIC TEYSSIERdissolvedGALGERdissolvedIMPORT COMMERCE AUTOMOBILES RECENTESactiveJEAN CLAUDE MILLACdissolvedLA BOULANGERIE D'ARIANEdissolvedLE HAILLAN VBactiveL HELICEdissolvedMAGUDASdissolvedMATAIRdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100