DOSSIERS / FARID LAOUICHI
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Sole trader dossier

FARID LAOUICHI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-06
KYBE ID: FR-520480815 · 520480815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID LAOUICHI
fr_inpi
520480815
fr_inpi
active
fr_inpi
2009-05-06
fr_inpi
374 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABDOUL AZIZ MBAYEactiveALAIN AYACHEactiveALAIN MEJAIVESdissolvedAPPART VOLOdissolvedARSIA AMIR ASLANIactiveATELIER DU TRIANGLEdissolvedBATON ROUGEdissolvedBERNARD CLAUDE JEAN CHATAIGNIERdissolvedBERNARD DUHEMdissolvedBRUNO PELLETIERdissolvedCAVARO CONSEILdissolvedCHONG YANG ZHANGactiveCHRISTIAN DE MULLENHEIMdissolvedCHRISTIAN MERGIERactiveCOLETTE ABBOUdissolvedEFIMMOactiveEUROPE LIBERAL CONSEILactiveEVOLUTIONdissolvedFELICIA MANELAdissolvedFRANCOISE SUDRAUTactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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