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Sole trader dossier

FARID SAIDANI

FRANCE · SOLE TRADER · INCORPORATED 2011-09-27
KYBE ID: FR-534899000 · 534899000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFARID SAIDANI

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Registration534899000

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Statusdissolved

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Incorporated2011-09-27

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Registered address95 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKRAM AKAYOUSSEdissolved ARIEL MAMANEactive BASILE JEAN NOE LEGALactive BLANC DE PLOMBdissolved CAMELIA BOUAOUNactive Charles BOUCHON-LYONNETactive GILLES DEROUETdissolved JULIE GUGLIELMETTOdissolved LENA DUCHESNEdissolved LEOTINA AMA AJUBE OSEI ASIBEYdissolved LES DIJONCTEURSdissolved [ND]active [ND]dissolved [ND]active noémie bibonnedissolved POINT AUTO ELECTRONICSactive RAPHAEL FORNEROactive SIMON ANTOINE JOCELYN VALLUYdissolved TOLSTOI SARLactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100