DOSSIERS / FAROUK
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Company dossier

FAROUK

FRANCE · COMPANY · INCORPORATED 1990-02-15
KYBE ID: FR-353227002 · 353227002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FAROUK
fr_insee
353227002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-15
fr_insee
100 RUE DE LA FOLIE MERICOURT, 75011 PARIS 11
fr_insee
18.2D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANTONYactiveAS DE PIQUEdissolvedASSOCIES GRAVEURSdissolvedAU DOIGT ET A L'OEILdissolvedBONNE GRAINE PRODUCTIONSdissolvedBOX IN THE CITYactiveCHRONOdissolvedCLASSIC INEDITactiveCOCCINELLE DE MERICOURTactiveCONCEPTactiveDALINdissolvedDOGRUactiveECOTEX SARLdissolvedEREN CREATIONdissolvedEREVANactiveETABLISSEMENTS BRAZIER SARLdissolvedFINESTdissolvedGALAXIEactiveGALERIE SELTZER ET LEJEUNEactiveGYSMOactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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