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Sole trader dossier

FARID DIF

FRANCE · SOLE TRADER · INCORPORATED 2016-05-04
KYBE ID: FR-397826827 · 397826827 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID DIF

fr_inpi

Registration397826827

fr_inpi

Statusactive

fr_inpi

Incorporated2016-05-04

fr_inpi

Registered address8 RUE Gabriel Voisin, 51100 Reims

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANTHONY GOSSETactive ASDTPdissolved ASSOC JOURNEE DECOUVERTE ENTREPRISESactive ASSSOCIATION DEUXIEME MAINSactive BALLOONEO.FRactive BIG TOWERdissolved BRADWELL & FAUREactive BR CONSULTINGdissolved BURO SERVICESactive CALMEdissolved CONTINNUMactive C-VIK PRESTATIONSactive DERNIER CARATdissolved G P Rdissolved GUST DEVELOPPEMENTdissolved MAISON GOOREactive MBONGI 51active MONTDOREEdissolved MONTEREY AUDITdissolved NORD MODEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100