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Sole trader dossier

Khaled FAKIR

FRANCE · SOLE TRADER · INCORPORATED 2025-06-27
KYBE ID: FR-988527099 · 988527099 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameKhaled FAKIR

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Registration988527099

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Statusactive

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Incorporated2025-06-27

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Registered address15 RUE d'Angleterre, 44000 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AIDE-MBIactive ANASTHASE MAYENBAdissolved Arabyatou DIAKHABYactive BEAF-SANTEactive CAPACITES CLUB DES ENTREPRENEURS ENGAGESactive Houcine-Zinedine HAMMOUCHEactive LADJI BAKARY KONATEdissolved MARIE-NOELLE KOBANGUEdissolved [ND]active SEVGI OZDEMIRdissolved THE GOSPEL YOUTH ASSOCIATIONactive TRANS-CEFACdissolved YAHIA BECHEKERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched