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Sole trader dossier

FARID ESSALMI

FRANCE · SOLE TRADER · INCORPORATED 2010-04-20
KYBE ID: FR-521922468 · 521922468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID ESSALMI

fr_inpi

Registration521922468

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-04-20

fr_inpi

Registered address3 RUE FERDINAND DE LESSEPS, 33700 MERIGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AKWABA FRANCE EXPANSIONactive ALEA ' FROIDdissolved AU LAPIN VERTdissolved BRUNO MOLINASdissolved CJD INVESTactive COACH MAISONdissolved COACH MAISON INVESTISSEMENTdissolved DBVactive DESIGN CONFORTdissolved DIA GROUPactive DIXITALdissolved DOM'AO-AASTIdissolved HEATYactive INSQUAREdissolved LE MEILLEUR DE LA LITERIEactive LIFETIME IECactive MELINEdissolved MUR O'SECactive NEW FACTORY TATTOO SHOPdissolved NOT FOUND MEDIA SASdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100