DOSSIERS / ALI FAREHA
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Sole trader dossier

ALI FAREHA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-10
KYBE ID: FR-524151511 · 524151511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALI FAREHA
fr_inpi
524151511
fr_inpi
active
fr_inpi
2017-01-10
fr_inpi
45 CHS DE LA MADELEINE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ATLANTIQUE DETECTION DISTRIBUTION SERVICactiveCATELactiveDIDIER BREYSSEactiveDIVINE TOUCH AFRICAN MARKETdissolvedDORE IMMOBILIERdissolvedELYSSAdissolvedEMILE LALANNEdissolvedESSOR PATRIMOINEdissolvedETIENNETTE HUBERTdissolvedGUILLAUME GRAVOUILdissolvedGUY RENE MARCEL SARRAZINdissolvedHLD NANTESdissolvedHOUSE BURGER 44dissolvedIESS INVESTdissolvedIYAD BENOITdissolvedMARIE-PAULE LE BRETONdissolvedNANTES BELLAMYdissolvedNANTES CORHUMELdissolvedNANTES CRLdissolvedNANTES DEVELOPPEMENTdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

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