DOSSIERS / FAHMI MEFTEH
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Sole trader dossier

FAHMI MEFTEH

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910878735 · 910878735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAHMI MEFTEH
fr_inpi
910878735
fr_inpi
active
fr_inpi
2022-03-01
fr_inpi
30 RUE DES ELECTRICIENS, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADLAIN ZERDABdissolvedADRIEN COHENdissolvedALLIANCE PROTECTIONdissolvedANDERNOZAactiveANNE-SOPHIE CHAZEAUXactiveASS COMMERCANTS C.C. ST BARNABE VILLAGEactiveASS SYND LIBRE ST BARNABE VILLAGEactiveCABINET GUILLOME PATRICKdissolvedCABINET MEDICAL FLAYOL - LE RESTdissolvedCLEMADdissolvedCOPRO ST BARNABE VILLAGEactiveDADIK ET BABIKactiveDOMINIQUE CLEMENTIdissolvedFLRactiveGUILLAUME LE RESTactiveGWENAELLE TOUVRONdissolvedHARMONIEdissolvedHELENA MACKAYdissolvedISABELLE RENDUdissolvedJACQUES MARCEL PAUL COURSEAUXdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100