KYBE — See who's really behind any company

Sole trader dossier

FARID KHIAT

FRANCE · SOLE TRADER · INCORPORATED 2002-02-18
KYBE ID: FR-443991567 · 443991567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID KHIAT

fr_inpi

Registration443991567

fr_inpi

Statusactive

fr_inpi

Incorporated2002-02-18

fr_inpi

Registered address176 B RUE JEAN JAURES, 94700 MAISONS-ALFORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXANDRE LA BELLAdissolved ALEXANDRE MOUSLERactive ANTONIO GABRIEL RODRIGUES CENTEIOactive CABRIDOdissolved CARLA VITORIA BRAGANCA FERRADOR BRAGANCA FERRADORactive CHRISTIA DENISE VINCENTdissolved CLAUDE PAQUIERdissolved FERUDUN BIKEGdissolved G RICOdissolved HAIR FRANCEdissolved HENRI HUYNHdissolved JORGE RODRIGUESactive KHIATdissolved LAETITIA HUBERTactive LUCAS RAPHAEL PAOLOTTIdissolved LUCILLE BARGASdissolved MARION BRUNELdissolved [ND]dissolved [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100