DOSSIERS / FERHAT MEBREK
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Sole trader dossier

ferhat mebrek

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985044619 · 985044619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ferhat mebrek
fr_inpi
985044619
fr_inpi
active
fr_inpi
2024-03-06
fr_inpi
13 ALL Henri Wallon, 95100 Argenteuil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AISSAM ATMANIactiveAli MostefaouiactiveANGELO SOUSA OLIVEIRAdissolvedarezki moussaouidissolvedAzeddine BAKOURactiveAZIZ KAMAZactiveAZZEDDINE SAIMactiveBELAID ADEMactiveBENDEDDOUCHE BILLALactiveBILAL BENDEDDOUCHEdissolvedCHAHIR BADACHEdissolvedELISE GAUTHIERactiveFAOUZI NEMOUCHIactivefatima boumaliactiveHamou MoussiactiveHamza BouredjouaneactiveHANENE BELHAMIDIactiveHOCINE AGGUINIactiveHOMCEN SEKALactiveIBTISSAM LAGHOUAOUTAactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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