KYBE — See who's really behind any company

Sole trader dossier

sofiane fathi

FRANCE · SOLE TRADER · INCORPORATED 2025-09-23
KYBE ID: FR-991766791 · 991766791 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namesofiane fathi

fr_inpi

Registration991766791

fr_inpi

Statusactive

fr_inpi

Incorporated2025-09-23

fr_inpi

Registered address36 RUE Francois 1er, 84000 Avignon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CAROLE VANDALactive COPROPRIETE LES SOURCES SUDactive Ersan KULAdissolved FLOSELOdissolved FRANCK EMILE BOURGUETdissolved HAKIM BENIKENEactive JEAN MARIE ANDRE GELIdissolved MERCEDES ZRIHENdissolved MICHAEL LORIONactive [ND]dissolved SALIM FATHIdissolved SCI FRANCOIS DEUXdissolved SCI FRANCOIS PREMIERdissolved SCI KASAactive SCI PROVENCALEdissolved SCM GELDENTdissolved SELARL CLAUDIA MARINactive SELARL DR FATHIactive SELARL DR TOUATIactive XAVIER KUNZIGERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100