DOSSIERS / FARID SAIB
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Sole trader dossier

FARID SAIB

FRANCE · SOLE TRADER · INCORPORATED 2008-03-12
KYBE ID: FR-503951766 · 503951766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID SAIB
fr_inpi
503951766
fr_inpi
active
fr_inpi
2008-03-12
fr_inpi
137 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADYMELdissolvedALEXANDRA PRASSOLOFFactiveALEXANDRE KLESTAactiveALICE MIKAL CRAVENdissolvedAMAR BOUAOUactiveAnne-Clémence Marie BillotactiveAVOCAT DESSAIXactiveBEATRICE BERSTELdissolvedBERNARD COMMELINdissolvedBUREAU INTER PARIS TEC IND BIPdissolvedCaroline WatelactiveCATHERINE CROWTHERactiveCESAR RINALDUCCIactiveCINDY VASQUEZ ATRIOactiveCLAUDE BOUDEBESSEactiveCLEMENT PIERRE SMADJAdissolvedCORINNE LANGERONactiveCYRILLE GROUBEactiveDECORENOV BdissolvedGABRIELLE ARBOSASTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100