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Sole trader dossier

FARID OUMAKLOUF

FRANCE · SOLE TRADER · INCORPORATED 1991-02-25
KYBE ID: FR-380683011 · 380683011 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID OUMAKLOUF

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Registration380683011

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Statusactive

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Incorporated1991-02-25

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Registered address11 AV DESGENETTES, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANI RENOVEdissolved AS HOLDINGdissolved BLAISE MANNAdissolved BORDES SECURITEdissolved CENTRE THERAPEUTIQUE DU PIEDdissolved COORDINATION BUREAU ETUDE POUR HABITATIOactive CYBER SURFINGactive DDS FORMATIONdissolved FINANCIERE URVOYdissolved HALLAL DISTRIBdissolved LAHCENE REFFADdissolved LILIANE ROCAdissolved MARIE-LAURE ALOUNEdissolved MILTON JORGE MENDONCA BARROSactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OLIVIER CADOUdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100