DOSSIERS / FARID LEFKIR
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Sole trader dossier

FARID LEFKIR

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411793987 · 411793987 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID LEFKIR
fr_inpi
411793987
fr_inpi
active
fr_inpi
1997-04-01
fr_inpi
24 RUE MICHEL RONDET, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Adèle Madeleine Elise Fanta CornetactiveAMAR BECHARdissolvedCOPROPRIETE MICHEL RONDETactiveDANIEL CLAUDE ARCHIMBAUDdissolvedDOMINIQUE MIREILLE LEGRANDdissolvedESPACE SERVICESdissolvedGROUP PARITAIRE TEXTILE DU TADactiveHENRIETTE TARDYdissolvedJEAN LOUIS REGARDdissolvedJEAN PIERRE PALANDREdissolvedJ.P.L.N.dissolvedLOUIS PERRETdissolvedL'OURS ONdissolvedL. PAULET-L. PERRET SOCIETE D'AVOCATSdissolvedMAGDELEINE GALVESdissolved[ND]dissolvedREGALISPRODUCTIONactiveRENE FRANCISQUE MARIESdissolvedSALMA MECHAGHEBactiveSCI CABINET MEDICAL DEKHIL-NEGRAUDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100