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Sole trader dossier

FALIKOU FADIGA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-24
KYBE ID: FR-885216366 · 885216366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFALIKOU FADIGA

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Registration885216366

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Statusactive

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Incorporated2020-07-24

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Registered address209 CHE de Groslay, 93000 Bobigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AOUATEF BOUKHATEMdissolved AYOUB EL HAYANIactive CELESTINO VAMBANU RAFAELactive FARID BELMAHDIactive HAYATE KERBALactive Ion Ratiactive JAZZ IMMOactive JAZZ INVESTactive KATIA MERABTIdissolved MAHAKKdissolved M.A. RENOVATIONdissolved MHJdissolved M.S.T TRANSPORTdissolved [ND]active NEW NAZARactive SAMIR KADERactive SCI T&Kdissolved SERGE THEODETdissolved SK CAPITALdissolved S.R.A. ( SPECIALISTE REMORQUAGE AUTO )active

+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