DOSSIERS / FARID LOBIYED
← SearchExport PDF
Sole trader dossier

FARID LOBIYED

FRANCE · SOLE TRADER · INCORPORATED 1988-07-11
KYBE ID: FR-347915597 · 347915597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID LOBIYED
fr_inpi
347915597
fr_inpi
active
fr_inpi
1988-07-11
fr_inpi
23 RUE DES BLANCS MANTEAUX, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

360BOOSTdissolvedACTUELLE COMMUNICATION ASSOCIESdissolvedADELE CHRYSALE SANDRINE PIGATOactiveALICE BAUERactiveARTEFACTdissolvedARTEFACT PROJECT SPACEactiveAZERIAdissolvedBALLOCO C & PORSIA EactiveCAPITAL MARQUESdissolvedCOACHAKORDdissolvedCYPRIEN LARQUIERactiveDU JEU DE BOULESdissolvedFER-BLANCdissolvedFRANKLIN SAINSOTdissolvedGRAZIELLA DUBIEFactiveHYWEL GEORGE PHILIPARTactiveIKIdissolvedJEAN MARIE PREMELdissolvedJEAN PIERRE HOBIAGUEactiveJean-Pierre Sebaghactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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