DOSSIERS / FARID REZGUI
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Sole trader dossier

FARID REZGUI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-518491717 · 518491717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID REZGUI
fr_inpi
518491717
fr_inpi
active
fr_inpi
2009-09-01
fr_inpi
46 RUE LEON FROT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELFATTAH HAOUACHEactiveADRIEN CALVEZactiveA MONTAUT ET J P BOUCHETALdissolvedANDRE REMI ALAIN BURILLONdissolvedBLACK CARdissolvedCEDRIC PIERRE ROBERT EMILE FLORENTactiveCLEMENT ROMAIN MARCEL PATINactiveDAVID STEINBOIMdissolvedEMILIE ELYANE CAILLAUDactiveENFANTS FRANCAIS DE MADAGASCARactiveEugénie Héléna Christiane GOUJONactiveFRANCOIS COPPOLAdissolvedGENEVIEVE PERROTdissolvedHELOISE MARIE CAPUCINE RAVAUXactiveINALdissolvedJaroslaw ZarskiactiveJOACHIM KABOREdissolvedKEVIN MICHAEL BARREREdissolvedLES AROLLESdissolvedLola Mazurieractive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100