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Sole trader dossier

MOHAMEDADE FAROUK

FRANCE · SOLE TRADER · INCORPORATED 2009-01-15
KYBE ID: FR-509931291 · 509931291 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOHAMEDADE FAROUK

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Registration509931291

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Statusactive

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Incorporated2009-01-15

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Registered address8 RUE ALICE, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALEXANDRA MURESANactive API PROMOTIONdissolved ARFELECdissolved CATHY JULIA MONTEIRO GONCALVESdissolved CLAROMdissolved FRANCOIS LEVY BRUHLactive GRACINDA CARNEIROdissolved HIND BITIactive INDIVISION YILDIZ CORRADIactive JEAN-BAPTISTE CYRILLE NATHAN MARIE DE LA POIX DE FREMINVILLEactive JEAN MICHEL MARTELactive KARI JACQUES OLAFSSONactive Marie Liv Chiara Bellièreactive MITHRASYSdissolved MYRIAM TESSIERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100