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Sole trader dossier

FARID DADJ

FRANCE · SOLE TRADER · INCORPORATED 2006-02-01
KYBE ID: FR-488733478 · 488733478 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFARID DADJ

fr_inpi

Registration488733478

fr_inpi

Statusactive

fr_inpi

Incorporated2006-02-01

fr_inpi

Registered address34 RUE PIERRET, 92200 NEUILLY-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3 K ORGANISATIONSdissolved ANDRE HUGELINactive ANNE EMMANUELLE MARTYdissolved BENEDICTE MULLERdissolved B J TEXdissolved ERIC AMSELLEMactive FLORENCE ANNE MAURINdissolved FRANCOIS ROUSSELLEactive GAGKUEV/GORDEEVAactive GD IMMOBILIER-SOC GALE INVEST PORTEFEUILdissolved HOLD DANdissolved INDIVISION L2Dactive JANINE YVETTE LOUBARESSEactive JLSdissolved JPM SASdissolved JULIEN SMILAactive LNJactive Marion Pascardactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100