DOSSIERS / FARID EL GHACHI
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Sole trader dossier

FARID EL GHACHI

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-534756945 · 534756945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FARID EL GHACHI
fr_inpi
534756945
fr_inpi
active
fr_inpi
2024-05-17
fr_inpi
12 RUE de Paris, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAMID MADJERIdissolvedABDESSAMAD BAHLILdissolvedASSOCIATION DES MUSULMANS D'EPINAY-SUR-SEINE A M EactiveASSOCIATION POUR DES SOINS BUCCO-DENTAIRE ACCESSIBLES A TOUSactiveASS UNI SACRIFICE J-CHRIST TUMBA MBEKAactiveBENIKEL-S PHONEdissolvedCECILE PATRICIA KORE GNENEKAdissolvedCHARLES CHIEBONEM ANAJEMBAdissolvedCLAUDINE FLIPPESactiveDANDAN JIANGactiveDANIEL DIDOTdissolvedDOCHA CONSULTINGactiveEPICENTRE MEDICALactiveEPI DECORdissolvedFARIAMdissolvedFATMA EZZAHRA BEN RAGDELdissolvedFIBRE COMdissolvedFRANCOIS JAUBERTdissolvedFRTdissolvedGEORGES MAURICE COIFFUREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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