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Sole trader dossier

AKIN FIDE

FRANCE · SOLE TRADER · INCORPORATED 2019-12-27
KYBE ID: FR-880149216 · 880149216 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAKIN FIDE

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Registration880149216

fr_inpi

Statusactive

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Incorporated2019-12-27

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Registered address14 AV MARCEL CACHIN, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN RAYMOND BEAUCOUPdissolved ARNAUD CHAUFFEUR PRESTIGEdissolved BILLEL ALIdissolved CHOKRI AISSAdissolved CINDY DUMASdissolved COTE FACEdissolved FL EXPERTISE & CONSEILSactive IONUT-MIHAI GATEJdissolved JAMEL ALIactive KASIM LOKactive Marouan FALEHdissolved MF RENOVactive MOHAMMED CHOUKRI CHERHABILactive NACER LADJENEFdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OZANdissolved SAAD BOUZIANEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100