DOSSIERS / SARL FAROOQ
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Company dossier

SARL FAROOQ

FRANCE · COMPANY · INCORPORATED 2003-02-04
KYBE ID: FR-445075708 · 445075708 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SARL FAROOQ
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445075708
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-02-04
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23 RUE SAINT THIBAULT, 28100 DREUX
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55.3A
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€7,640
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAQSOOD AHMEDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100