DOSSIERS / FARID DIAB
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Sole trader dossier

FARID DIAB

FRANCE · SOLE TRADER · INCORPORATED 1993-02-23
KYBE ID: FR-390542652 · 390542652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID DIAB
fr_inpi
390542652
fr_inpi
active
fr_inpi
1993-02-23
fr_inpi
73 RUE CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDEL JEAN FRANCOISdissolvedABDELMALECK AIT MAHREZactiveALI AHMEDdissolvedALI BEN SADOK MABROUKdissolvedALI MABROUKdissolvedAREZKI OUBERREZdissolvedA.S.I.EactiveASS FED NAT ANCIENS COMBATTANTS XIXEMEactiveAUX TROIS COLOMBESactiveBAFdissolvedBAO HUA FRANCE ENTREP INTERNATdissolvedBENT BRAHIM BAROUNI HASNAdissolvedCERTHA GHISLAINE SAMARdissolvedDAVID DAHANdissolvedDELPHINE MARIE-CLAUD NIQUINdissolvedEGRI ET COMPAGNIEdissolvedEL HADJE MAMADOU DABOdissolvedEMMANUEL GOUPYactiveGUY SAMSONdissolvedINFORMATIQUE SERVICE ET ASSISTANCEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100