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Sole trader dossier

FARID RIABI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-07
KYBE ID: FR-490508330 · 490508330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID RIABI

fr_inpi

Registration490508330

fr_inpi

Statusdissolved

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Incorporated2014-11-07

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Registered address31420 BENQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIME DUCOSdissolved ALAIN MARIUS JEAN DANGLAdissolved AMEDEE JEAN JOSEPH DARDIGNACactive ANDRE YVES NOEL OURTIESdissolved BLANCAT GABRIEL SAINTdissolved BRUNO AUGUSTIN HUBER FUMERYdissolved CHRISTIAN BONNEFONTdissolved DANIELLE ALICE JEANN SUSPENEactive DENISE PIERRETTE MAD FERRAGEdissolved EARL DU GRAND VIDALdissolved EMILE JEAN JULIEN DARIOdissolved FELIX FERNAND PIERRO DUCLOSdissolved FIRMIN EMILE ALBERT DARIOdissolved FRANCOIS LAJOUSactive GAEC SUSPENE SANTOSactive GUY JEA MAURICE SIRGANdissolved JACQUES LASSERREdissolved JEAN-CLAUDE LOSIOdissolved JEAN CLAUDE MARIUS LASSERREactive JEANETTE CASSAGNEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100