DOSSIERS / FAYCAL FEDJKHI
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Sole trader dossier

FAYCAL FEDJKHI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-889569612 · 889569612 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAYCAL FEDJKHI
fr_inpi
889569612
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
23 RUE GUIGLIONDA DE SAINTE-AGATHE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN EXPERTONdissolvedAMMAR LABIDIdissolvedANGELE ANNE BOUANICHdissolvedANTOINE GILBERT PELLEGRINOdissolvedAOUID AGHROUMdissolvedAZUR CARRELAGE RENOVdissolvedB2M CONSEILSdissolvedBATIMENT TECHNIQUE POSEdissolvedBEMO INTERNATIONALdissolvedBERTHEUS CYRILLE LUNIONdissolvedCANDICE SIGNORELLIdissolvedCTIM MURIERSactiveFARID DARRAZdissolvedFERINOXdissolvedFG RENOVATIONdissolvedGASPAR KOLARdissolvedGILBERT RAYMOND JB MONCHECOURTdissolvedGUILdissolvedHABIB HASNIdissolvedHABIB REZ GUIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100