DOSSIERS / MOUNIR FAKHRDINE
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Sole trader dossier

MOUNIR FAKHRDINE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-882940703 · 882940703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUNIR FAKHRDINE
fr_inpi
882940703
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
RTE DE ROQUEMAURE, 84100 ORANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME PAUL ALFRED BRESdissolvedANDRE PIERRE BUFFAdissolvedCHARLIE YVES RENE DERIVIEREdissolvedCLAUDE TRANIERdissolvedESTEVE AGRO DISTRIBUTIONdissolvedETABLISSEMMENTS ESTEVE SAdissolvedFRANCIS LOUIS MAQUEDAdissolvedGABRIEL SUCHETETdissolvedHENRI CASTAGNEdissolvedJEAN-CLAUDE MACARIdissolvedJEAN MARIE GASPARDdissolvedJOSIANE SUZANNE GIORDANOdissolvedJULES GIRARDdissolvedJULIEN GIRALactiveLOUIS CIPRIANOdissolvedMARTINE EPS D ALAUZIER BERNARDdissolvedMIREILLE MARGUERITE MARIE GREGOIREactiveMOHAMED ALI EL KAMELactive[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100