DOSSIERS / FARAG ABOU SHAHIEN
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Sole trader dossier

FARAG ABOU SHAHIEN

FRANCE · SOLE TRADER · INCORPORATED 2006-05-11
KYBE ID: FR-445271463 · 445271463 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FARAG ABOU SHAHIEN
fr_inpi
445271463
fr_inpi
dissolved
fr_inpi
2006-05-11
fr_inpi
7 RUE NEUVE DES BOULETS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
9 VIESdissolvedAgostina Sofia PazactiveALBERT MOATTIdissolvedALICIA VENCEactiveASS AMELIORATION DE LA COMMUNICATIONactiveAURELIEN ROBERT MONNIERactiveBENJAMIN DJOCOdissolvedBENNAIactiveCOPR 7 RUE NEUVE DES BOULETSactiveERWAN HASSANIactiveFARID ZERRAFactiveGHEZAL HABIB ET KERKENI MOHAMEDactiveHABIB GHEZALdissolvedJULIEN ADIESSYdissolvedLUCILLE SEGUIERactiveMAISON KEISSOFF PARISdissolvedMOHAMED GHONIMdissolvedMOHAMED KERKENIdissolvedNAZIM YILDIRIMdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100