DOSSIERS / AHMED FARASSI
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Sole trader dossier

AHMED FARASSI

FRANCE · SOLE TRADER · INCORPORATED 2013-04-19
KYBE ID: FR-792552119 · 792552119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AHMED FARASSI
fr_inpi
792552119
fr_inpi
dissolved
fr_inpi
2013-04-19
fr_inpi
5 ESP COMPANS CAFFARELLI, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AFFYdissolvedATELIER POP CULTUREdissolvedBIFAB.EUdissolvedBOW EVENTSdissolvedCABINET LYNEOdissolvedCHRISTOPHE RAOUL RENE MARIE TERNYNCKdissolvedDIRECTION REGIONALE DES ENTREPRISES DE LA CONCURRENCE DE LA CONSOMMATION DU TRAVAIL ET DE L'EMPLOI OCCITANIEdissolvedLES HAUTS DE GREZESactive[ND]active[ND]dissolved[ND]activeNETTOYAGE TOULOUSE SERVICESdissolvedQELINVESTdissolvedR.E.E - PROPRETEdissolvedSCCV DU 26 AVENUE DE FONTAINEBLEAUactiveSCI LE CLOS DES MARGUERITESdissolvedSCI LE CLOS DES POMMIERSdissolvedSCI LE CLOS LACASSAGNEdissolvedSCI LE CLOS SAINT AGNESdissolvedSCI LES OLIVIERSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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