DOSSIERS / FAZILET KRELIL
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Sole trader dossier

FAZILET KRELIL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928038520 · 928038520 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAZILET KRELIL
fr_inpi
928038520
fr_inpi
active
fr_inpi
2024-04-23
fr_inpi
3 RUE des Binelles, 92310 Sèvres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALAIN DELMASactiveANTOINE YVES ANDRE FROMENTactiveARTHUR HADRIEN HADJOGLOUactiveBERTRAND BOUCHERYactiveBLANDINE PAISactiveBRISSON FEVRIERactiveCAROLINE MACEdissolvedCHARLES PAUL FONTENILLEdissolvedCHRISTOPHE GEORGES BOULANGERdissolvedCHRISTOPHE LERMIGEAUXactiveCLEMENT GAUDactiveDASSEdissolvedDENIS MERVAILLEdissolvedDIAFOUKA GANGAdissolvedEMMA ANGELE FERRARIdissolvedEwan Axel LordelactiveFABRICE HERVE JEAN ADAMIAKactiveFATOUMATA KABAactiveFAYADE VITTAactiveFRANCOIS BOUCHETactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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