DOSSIERS / FEKIRINI
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Company dossier

FEKIRINI

FRANCE · COMPANY · INCORPORATED 2019-09-10
KYBE ID: FR-853714350 · 853714350 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FEKIRINI
fr_insee
853714350
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
2019-09-10
fr_insee
229 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_insee
64.30Z
fr_insee
€168,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHED HABIB BECHAdissolvedANNE CLOTILDE BOSCAROdissolvedA Z ENTREPRISEdissolvedBENLEVdissolvedB.T.I.EdissolvedCAROLINE EVORAdissolvedCECILE MARIE ANDREE CECILE MARIE-ANDREE MEUNIERdissolvedDEMAIN SUPERMARCHEactiveDZ CAFEdissolvedEDITH OLGA LAPORTEactiveEURO-TISSdissolvedFABIEN EMILE PASCAL CODJOactiveFATMA LACHHEBdissolvedFrédérick BarbierdissolvedGUY HIPPOLYTE DENIZOUdissolvedHANGAR 517dissolvedINTERNATIONAL BELTSdissolvedJEAN-MICHEL MEUNIERdissolvedJEAN PIERRE GARNIERdissolvedJENNIFER JOSIANE PASCALE FAYARDdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
LINDA BELHIMEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100