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Sole trader dossier

FARAHNAZ BIBI JAMALOODEEN

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522705581 · 522705581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARAHNAZ BIBI JAMALOODEEN

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Registration522705581

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Statusdissolved

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Incorporated2010-06-01

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Registered address4 RUE AUGUSTIN ARCHAMBAUD, 97410 SAINT-PIERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALIENORdissolved ANAIS BEGUEdissolved BRUNO RAFFIdissolved CG DIFFUSIONdissolved EMMANUELLE PATRICIA JOSETTE GAUDRONdissolved GWENAEL JOSEPH ROLAND MALLOdissolved HELENE ANDRIOTactive JOHAN VINCENT FONTAINEactive LEBONMEDIAdissolved LE BRASdissolved L.G.dissolved MARIE GISELE FERNANDE LE GARGASSONactive MARIE NEE FONTAINE M. FONTAINEdissolved MARJOdissolved MEGA-DEALSdissolved OLIVIER HOARAUdissolved SARL JUBLYM SUDdissolved SAZILE SWIMWEARdissolved SELARL BETTY VAILLANTactive SOC AGRICOLE L BENARDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100