DOSSIERS / MOHAMED FARAMAWY
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Sole trader dossier

MOHAMED FARAMAWY

FRANCE · SOLE TRADER · INCORPORATED 2002-02-20
KYBE ID: FR-441022639 · 441022639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED FARAMAWY
fr_inpi
441022639
fr_inpi
active
fr_inpi
2002-02-20
fr_inpi
18 RUE FEYDEAU, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMALGAME PARISactiveATLAS CONSTRUCTION SARLactiveA.T.L.A.S. CONSTRUCTIONS ILE DE FRANCE SARLactiveBLUESKY FAMILY PUBLISHINGdissolvedCACHEMIR EVENTSactiveCALAVERASactiveCHARLOTTE APPOLINE ZOE LACOSTEdissolvedCLAIRE MARIE CHRISTINE ALINE VASSALdissolvedEDOUARD RUCHTIdissolvedELYSEactiveFABIENNE BEATRICE MARTYdissolvedLAETITIA COUSINactiveL.S.L.J.dissolvedMATHIEU BUCHARTdissolvedMehdi CalendreauactiveMENNECYdissolved[ND]active[ND]active[ND]activeSTEPHANE LAURENT SEBASTIEN LETEURTROISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100