DOSSIERS / FAKHRI ELMEKKI
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Sole trader dossier

FAKHRI ELMEKKI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-908536287 · 908536287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAKHRI ELMEKKI
fr_inpi
908536287
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
9 JARDINS BOIELDIEU, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BRIGITTE THERESE DUJARDINactiveCHRISTOPHE TICHITactiveDongsik KIMactiveDONG SIK KIMdissolvedELEGANT PARISdissolvedGUILLAUME JEAN PIERRE GAMANDdissolvedINNOWAVE SOLUTIONSactiveISABELLE HOUISdissolvedJAMES ADAM DALE BEVANactiveJEONGHOON HONGdissolvedJI-YEON SUNGactiveMICHEL JEAN VESVALdissolved[ND]active[ND]dissolvedPARIS ETOILE IMMOBILIERdissolvedSCI PARC FONTANOTdissolvedSYLVIE RENEE GENEVIEVE DEROMMAIGNEdissolvedSYND DE COPROPRIETE DU 9 DRT BOIELDIEUactiveYUNJI JEONGactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100