DOSSIERS / FERHAN SIDDIQ
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Sole trader dossier

FERHAN SIDDIQ

FRANCE · SOLE TRADER · INCORPORATED 1998-12-18
KYBE ID: FR-421296401 · 421296401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERHAN SIDDIQ
fr_inpi
421296401
fr_inpi
active
fr_inpi
1998-12-18
fr_inpi
43 BD CHARLES GUILLAUMONT, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AMOS NDJEM NADIactiveATAMIAN FRERES ET SOEURSdissolvedAZATE MADELEINE KOULAKSIANdissolvedBEACH ATTITUDEdissolvedCLAUDINE ELSA SCHNEIDERdissolvedCOCO BEACH 43dissolvedCOULEURS DE PROVENCEdissolvedDAVID YVES ARISTIDE CHANIOLdissolvedDELPHINE BROYERdissolvedDIDIER ROGER GUYARTactiveERIC ELIE DENAINdissolvedFLORA LUNARDIdissolvedGILBERT MICOUDdissolvedHADJIRA BOUJEMAAdissolvedHUGUES MELLAdissolvedHUY VUTHI KHORNdissolvedJACQUES CHAZEAUdissolvedJEAN-MARC DUPUYdissolvedLAURA DESJARDINdissolvedLE 43active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100