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Sole trader dossier

FAKHRI MBAREK

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-920300704 · 920300704 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFAKHRI MBAREK

fr_inpi

Registration920300704

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Statusdissolved

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Incorporated2022-10-13

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Registered address123 BD ROMAIN ROLLAND, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AJ SERVICESactive ASHLEY MENDYactive BENJAMIN LE PRINCEdissolved BEN SALAH OUGHLANIdissolved BMC HOLDINGactive BODO RAJAONARIVO RASOLOFOactive BOUALEM EL KHEDIMdissolved CARMERA CIOTTAdissolved CAROLINE TROUVEdissolved CHANTAL BAUDINdissolved CHRISTIAN MARLOTdissolved CLAUDE ANGILERIdissolved CLAUDINE JEANNE AZZOPARDIdissolved CLUB VIDEO LES MARONNIERSdissolved DJENEB DRAMEactive DOMINGOS VARELA SEMEDOdissolved ES BUISNESSactive FETHI BENYAHIA-TANIdissolved FOUAD ABBESdissolved FRANCOIS BERNARD SERRANOdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100