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Sole trader dossier

FARID GHOMARI

FRANCE · SOLE TRADER · INCORPORATED 1990-05-21
KYBE ID: FR-380089771 · 380089771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID GHOMARI

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Registration380089771

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Statusactive

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Incorporated1990-05-21

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Registered address948 RTE DE NEUFCHATEL, 76230 ISNEAUVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CAPCELdissolved CEDRIC JEAN CLAUDE PATRICK NOBISdissolved CLOTILDE CLAUDIE FRANCOISE BOUVYactive COMPAGNIE DES DEVELOPPEURS PROMOTEURSdissolved FARID GHOMARIdissolved F.M. LOCATIONdissolved FRERYdissolved FRERY HOLDINGdissolved GABTANTINEdissolved HOPTINVESTdissolved IFOKOICOMDECOdissolved LES TROIS SOLEILSdissolved [ND]active [ND]dissolved [ND]active SAMUEL ROGER JEAN CROCHEMOREdissolved SCI AUTO PASSION 76dissolved SCI DU 8 JUINdissolved SC IMMOdissolved SCI MOBOUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100