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Sole trader dossier

LARBI SIDKI

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-348725276 · 348725276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLARBI SIDKI

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Registration348725276

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Statusactive

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Incorporated1988-07-01

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Registered address36 B RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AUGUSTO ARAUJO SOARES CABRALactive BB REPUBLIQUEdissolved BRAMA KEINDEdissolved FABIEN LE BOURHISdissolved HEA-WON KIMactive LARBI SIDKIdissolved LUDOVIC VELTZdissolved MAHDJOUBA MOKHTARIdissolved MAXIME PIERRE HENRI LAMAISONdissolved MICHEL STANISLAS GARLINSKIdissolved MOHAMED GOUNIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OMBLINE LALLEMANDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100